For personal use only

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

Predictive Discovery Limited

ABN

11 127 171 877

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

Andrew Pardey

Date of last notice

26 May 2021

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.

Date of change

20 July 2022

No. of securities held prior to change

3,500,000 unlisted Options exercisable at

9.86 cents and expiring on 26 May 2024

Class

a)

Zero Exercise Options (ZEPOs)

b)

Options exercisable at $0.30 and

expiring 30 June 2026

Number acquired

a)

10,000,000

b)

1,500,000

Number disposed

Nil

Value/Consideration

a)

$0.18 / share

Note: If consideration is non-cash, provide details and estimated

b)

$0.1265 / share

valuation

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

3,500,000 unlisted Options exercisable at

9.86 cents and expiring on 26 May 2024

10,000,000 Zero Exercise Options (ZEPOs)

1,500,000 Options exercisable at $0.30 and

expiring 30 June 2026

Nature of change

Zero Exercise Price Options (ZEPOS) and

Example: on-market trade, off-market trade, exercise of options,

Options issued under the Company's 2021

issue of securities under dividend reinvestment plan, participation in

Employee Securities Incentive Plan

buy-back

following shareholder approval at General

Meeting on 18 July 2022.

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

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

If so, was prior written clearance provided to allow the

N/A

trade to proceed during this period?

If prior written clearance was provided, on what date was

N/A

this provided?

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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 Predictive Discovery Limited

ABN

11 127 171 877

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

SIMON JACKSON

Date of last notice

7 July 2022

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

Bigjac Investments Pty Ltd

(including registered holder)

a/c>

Note: Provide details of the circumstances giving rise to the

Director & beneficiary

relevant interest.

Date of change

20 July 2022

No. of securities held prior to change

426,667 fully paid ordinary shares

Class

a)

Zero Exercise Options (ZEPOs)

b)

Options exercisable at $0.30 and expiring 30

June 2026

Number acquired

a)

2,000,000

b)

5,000,000

Number disposed

Nil

Value/Consideration

a)

$0.18 / share

Note: If consideration is non-cash, provide details and

b)

$0.1265 / share

estimated valuation

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after change

426,667 fully paid ordinary shares

2,000,000 Zero Exercise Options (ZEPOs)

5,000,000 Options exercisable at $0.30 and

expiring 30 June 2026

Nature of change

Zero Exercise Price Options (ZEPOS) and

Example: on-market trade, off-market trade, exercise of

Options issued under the Company's 2021

options, issue of securities under dividend reinvestment

Employee Securities Incentive Plan following

plan, participation in buy-back

shareholder approval at General Meeting on 18

July 2022.

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

Name of registered holder

(if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details

and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Predictive Discovery Limited published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 22:23:01 UTC.