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YOJEE LIMITED — Director's Dealing 2020
May 24, 2020
66110_rns_2020-05-24_2abf6500-95e9-4eb6-bfd3-d926350c9d97.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 Date of last notice |
David Morton |
|---|---|
| 3 March 2020 |
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 and Indirect | Direct and Indirect | Direct and Indirect | Direct and Indirect | Direct and Indirect |
|---|---|---|---|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
- David Morton (Direct) - Banksia Super Pty Ltd (Indirect) - Karen Buckley (Spouse)(Indirect) - Cassandra Maurer, Joel Morton, Leanne Wong, Kale Morton, Ashleigh Scott (Children and family relations) (Indirect) |
||||
| Date of change | 20 May 2020 | ||||
| No. of securities held prior to change |
FPO Shares | INTEREST Indirect EXPIRY 17/5/23 17/5/24 |
|||
| NAME | VOLUME | INTEREST | |||
| Banksia Super Pty Ltd A/C> |
<Banksia S/F | 500,000 | Indirect | ||
| Options | |||||
| NAME | VOLUME | EXERCISE PRICE |
EXPIRY | ||
| David Morton | 1,000,000 | $0.10 | 17/5/23 | ||
| David Morton | 1,000,000 | $0.10 | 17/5/24 | ||
| Class | Fully Paid Ordinary Shares | ||||
| Number acquired | NAME | VOLUME | PRICE | INTEREST | |
| Cassandra Maurer | 40,816 | $0.048 | Indirect |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
| Joel Morton | 43,478 | $0.046 | Indirect | ||
|---|---|---|---|---|---|
| Leanne Wong | 40,511 | $0.049 | Indirect | ||
| Kale Morton | 40,000 | $0.048 | Indirect | ||
| David Morton | 102,040 | $0.048 | Direct | ||
| Ashleigh Scott | 65,217 | $0.046 | Indirect | ||
| Karen Buckley | 102,040 | $0.048 | Indirect | ||
| Number disposed | Nil | ||||
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Total consideration of $20,660 |
| No. of securities held after change | FPO Shares | INTEREST Indirect Indirect Indirect Indirect Direct Indirect Indirect Indirect EXPIRY 17/5/23 17/5/24 |
||
|---|---|---|---|---|
| NAME | VOLUME | INTEREST | ||
| Cassandra Maurer | 40,816 | Indirect | ||
| Joel Morton | 43,478 | Indirect | ||
| Leanne Wong | 40,511 | Indirect | ||
| Kale Morton | 40,000 | Indirect | ||
| David Morton | 102,040 | Direct | ||
| Banksia Super Pty Ltd A/C> |
<Banksia S/F | 500,000 | Indirect | |
| Ashleigh Scott | 65,217 | Indirect | ||
| Karen Buckley | 102,040 | Indirect | ||
| Options | ||||
| NAME | VOLUME | EXERCISE PRICE |
EXPIRY | |
| David Morton | 1,000,000 | $0.10 | 17/5/23 | |
| David Morton | 1,000,000 | $0.10 | 17/5/24 | |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
On-market trade completed in accordance with the Company Share Trading Policy and under clearance (refer Part 3). |
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 |
Appendix 3Y Change of Director’s Interest Notice
| No. Note: |
and class of securities to which interest related prior to change 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
| 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? |
In accordance with the share trading policy, written clearance was provided on 20 May 2020. |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 5