AXS Listing Rules - Appendix 3Y - Change of Director's Interest Notice
Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 30/9/2001.
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Name of entity: IOT Group Limited
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ABN: 66 140 475 921
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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.
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Name of Director
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Ian Duffell
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Date of last notice
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18/04/2016
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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.
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Direct or indirect interest
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Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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Director related entity- Group ID Pty Ltd ATF Ian Duffell Family Trust
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Date of change
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30/06/2016
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No. of securities held (by entities associated with this director) prior to change
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8,277,136 fully paid ordinary class shares and 6,021,034 options (over ordinary class shares)
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Class
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Options (over ordinary class shares)
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Number acquired
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10,000,000 Options (ordinary class shares)
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Number disposed
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Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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$1,000 was paid for the options
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No. of securities held (by entities associated with this director) after change
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8,777,136 fully paid ordinary class shares and 16,021,034 options (ordinary class shares)
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+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back
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Approved at Annual General Meeting held 30 June 2016 (Resolution 8).
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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.
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Detail of contract
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n/a
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Nature of interest
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n/a
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Name of registered holder (if issued securities)
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n/a
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Date of change
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n/a
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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
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n/a
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Interest acquired
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n/a
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Interest disposed
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n/a
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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n/a
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Interest after change
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n/a
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Part 3 - Closed period.
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Were the interests in the securities or contracts detailed above traded during a 'closed' period where prior written clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during the period?
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n/a
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If prior written clearance was provided, on what date was this provided?
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n/a
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+ See chapter 19 for defined terms.
Appendix 3Y Page 2 11/3/2002