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 |
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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.