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OPTISCAN IMAGING LIMITED — Director's Dealing 2019
May 5, 2019
65488_rns_2019-05-05_61bcbb23-e9be-4289-96ce-0547196aae5a.pdf
Director's Dealing
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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 OPTISCAN IMAGING LIMITED ABN 81 077 771 987
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 | Dr Philip James Currie |
|---|---|
| Date of last notice | 21 December 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 | Direct & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Beneficial interest in: Dr Philip James Currie & Mr Anne Jennifer Currie |
| Date of change | 29 April 2019 - 3 May 2019 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Direct 660,00 Performance Rights 1,200,000 Unlisted Options, exercisable at $0.05, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.08 after 31 May 2019 and expiring 31 May 2022 1,200,000 Unlisted Options, exercisable at $0.05, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.08 after 30 November 2019 and expiring 30 November 2022 1,200,000 Unlisted Options, exercisable at $0.065, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.08 after 31 May 2020 and expiring 31 May 2023 1,200,000 Unlisted Options, exercisable at $0.08, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.10 after 30 November 2020 and expiring 30 November 2023 Indirect Dr Philip James Currie & Mr Anne Jennifer Currie 4,687,500 fully paid ordinary shares Lightstorm Pty Ltd 10,000,000 fully paid ordinary shares |
|
|---|---|---|
| Class | Fully Paid ordinary shares | |
| Number acquired | 410,000 | |
| Number disposed | - | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$16,992.66 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct 660,00 Performance Rights 1,200,000 Unlisted Options, exercisable at $0.05, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.08 after 31 May 2019 and expiring 31 May 2022 1,200,000 Unlisted Options, exercisable at $0.05, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.08 after 30 November 2019 and expiring 30 November 2022 1,200,000 Unlisted Options, exercisable at $0.065, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.08 after 31 May 2020 and expiring 31 May 2023 1,200,000 Unlisted Options, exercisable at $0.08, upon the Company’s share price average being equal to or greater than a 14 day VWAP of $0.10 after 30 November 2020 and expiring 30 November 2023 Indirect Dr Philip James Currie & Mr Anne Jennifer Currie 5,097,500 fully paid ordinary shares Lightstorm Pty Ltd 10,000,000 fully paid ordinary shares |
|
|---|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market purchase. |
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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
|---|---|
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
No |
| If prior written clearance was provided, on what date was this provided? |
No |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011