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Collaborate : 25/11/20 - Change of Director's interest notice - Appendix 3Y

11/25/2020 | 07:37pm

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

Collaborate Corporation Limited

ABN

60 066 153 982

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

Christopher James Noone

Date of last notice

19 November 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

Indirect.

Nature of indirect interest

Noone Holdings Pty Ltd as trustee for the C and K

(including registered holder)

Noone Family Trust

Note: Provide details of the circumstances giving

rise to the relevant interest.

Mr Noone is a director and shareholder of the

company and a beneficiary of the trust.

Date of change

(a) 23 November 2020

(b) 23 November 2020

No. of securities held prior to

Direct

change

Nil.

Indirect

11,395,683 fully paid ordinary shares (Shares).

883,333 options exercisable at $0.0198 with an

expiry date of 28 November 2020 (Executive A

Options).

883,333 options exercisable at $0.0298 with an

expiry date of 28 November 2020 (Executive B

Options).

3,500,000 options exercisable at $0.0494 each

with an expiry date of 23 November 2020 (Officer

A Options).

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

7,000,000 options exercisable at $0.0792 each

with an expiry date of 23 November 2020 (Officer

B Options).

336,110 options exercisable at $0.015 each on or

before 18 December 2020 (Tranche 1 Unquoted

Options).

666,666 options exercisable at $0.015 each on or

before 31 October 2022 (Tranche 2 Unquoted

Options).

40,500,000 exercisable at $0.015 each on or

before 19 November 2025 (Executive Options)1.

Class

(a) Options exercisable at $0.0494 each with an

expiry date of 23 November 2020 (Officer A

Options).

(b) Options exercisable at $0.0792 each with an

expiry date of 23 November 2020 (Officer B

Options).

Number acquired

Nil

Number disposed

(a) 3,500,000 Officer A Options.

(b) 7,000,000 Officer B Options.

Value/Consideration

(a) Not applicable

Note: If consideration is non-cash, provide details

(b) Not applicable

and estimated valuation

No. of securities held after

Direct

change

Nil.

Indirect

11,395,683 Shares.

883,333 Executive A Options.

883,333 Executive B Options.

336,110 Tranche 1 Unquoted Options.

666,666 Tranche 2 Unquoted Options

40,500,000 Executive Options.

1 40,500,000 Executive Options are subject to satisfaction of performance conditions and vesting periods as set out in the ASX announcement released to the market on 20 October 2020.

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

  1. Lapse of options.
  2. Lapse of options.

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

Not applicable

Nature of interest

Not applicable

Name of registered holder

Not applicable

(if issued securities)

Date of change

Not applicable

No. and class of securities to

Not applicable

which interest related prior

to change

Note: Details are only required for a contract in

relation to which the interest has changed

Interest acquired

Not applicable

Interest disposed

Not applicable

Value/Consideration

Not applicable

Note: If consideration is non-cash, provide

details and an estimated valuation

Interest after change

Not applicable

Part 3 - +Closed period

Were the interests in the

No

securities

or

contracts

detailed

above

traded

during a +closed period

where

prior

written

clearance was required?

If

so, was prior

written

Not applicable

clearance provided to allow

the trade to proceed during

this period?

If

prior

written clearance

Not applicable

was provided, on what date

was this provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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

Collaborate Corporation Limited

ABN

60 066 153 982

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

Adrian Maxwell Bunter

Date of last notice

6 November 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.

Nature of indirect interest

Not applicable.

(including registered holder)

Note: Provide details of the circumstances giving

rise to the relevant interest.

Date of change

(a) 23 November 2020

(b) 23 November 2020

No. of securities held prior to

9,200,000 fully paid ordinary shares (Shares).

change

1,500,000 options exercisable at $0.0494 each with

an expiry date of 23 November 2020 (Officer A

Options).

1,500,000 options exercisable at $0.0792 each with

an expiry date of 23 November 2020 (Officer B

Options).

1,333,333 options exercisable at $0.015 each on or

before 18 December 2020 (Tranche 1 Unquoted

Options).

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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