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YOJEE LIMITED Director's Dealing 2020

Jun 9, 2020

66110_rns_2020-06-09_5ab03b6e-6561-46a9-9980-ef88e8b360b5.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Yojee Limited
ABN 52 143 416 531

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Ray Lee
Date of last notice 5 September 2019

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Ray Lee (Direct)
Date of change 9 June 2020
No. of securities held prior to change -
200,000 Fully Paid Ordinary Shares
-
1,000,000 Options vesting upon the 20-day
volume weighted average price (“vwap”) of the
Company’s shares being equal to or in excess of
$0.07 per share (exercisable at $0.07 on or before
9 June 2020);
-
1,000,000 Options vesting upon the 20-day vwap
of the Company’s shares being equal to or in
excess of $0.10 per share (exercisable at $0.07 on
or before 9 June 2020);
-
1,500,000 Options vesting upon the 20-day vwap
of the Company’s shares being equal to or in
excess of $0.15 per share (exercisable at $0.07 on
or before 9 June 2020); and
-
1,500,000 Options vesting upon the 20-day vwap
of the Company’s shares being equal to or in
excess of $0.20 per share (exercisable at $0.07 on
or before 9 June 2020).
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Expiry of 5,000,000 Unlisted Options exercisable
at $0.07 on 9 June 2020.
Number acquired Nil
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil (Options Expiry)
No. of securities held after change 200,000 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Expiry of 5,000,000 Unlisted Options exercisable
at $0.07 on 9 June 2020.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date was
this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3