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Phylogica : Change of Director's Interest Notice

04/24/2019 | 05:13am

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 30/09/01 Amended 01/01/11

Name of entity

PHYLOGICA LIMITED

ABN

48 098 391 961

We, Phylogica Limited, 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

Alan William Tribe

Date of last notice

30 November 2018

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

Mr Tribe is a Director of Australian Land Pty Ltd

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

12 April 2019

No. of securities held prior to change

559,266,247 ordinary shares

Class

Ordinary shares

Number acquired

300,000 ordinary shares

Nature of change

On-market trade

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

securities under dividend reinvestment plan, participation in buy-back

Number disposed

Nil

Value/Consideration

$0.025 per ordinary share

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

No. of securities held after change

559,566,247 ordinary shares

+ See chapter 19 for defined terms.

23/04/2019

Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

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

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 No detailed 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

23/04/2019

Disclaimer

Phylogica Limited published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 09:12:12 UTC

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