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TALI DIGITAL LIMITED — Director's Dealing 2016
Sep 1, 2016
65903_rns_2016-09-01_76f5d45c-66e5-4bbe-acfd-40dd41d69248.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 | AVEXA LIMITED |
|---|---|
| ABN | 53 108 150 750 |
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 | JEFFERSON HARCOURT |
|---|---|
| Date of last notice | 2 March 2016 |
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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Registeredholders of indirect interests are: (a) Grey Innovation Holdings Pty Ltd (Jefferson Harcourt is a director and shareholder) (b) A.C.N. 154 894 256 Pty Ltd as trustee for the Harcourt Family Trust (Jefferson Harcourt is a beneficiary and controls the trustee) (c) JH Super Nominees Pty Ltd Super\ Fund\ A/C> (Jefferson Harcourt is a member and controls the trustee) |
| Date of change | 29 August 2016 |
| No. of securities held prior to change | Indirect interests held by registered holders listed above: (a) 8,519,820 ordinary shares (b) 1,000,000 ordinary shares (c) 33,981 ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
2151719_166.doc
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully Paid Ordinary Shares |
|---|---|
| Number acquired | 4,579,436 ordinary shares acquired indirectly |
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.022 each ($100,747.59 in total) |
| No. of securities held after change | Indirect interests held by registered holders listed above: a) 13,065,275 ordinary shares b) 1,000,000 ordinary shares c) 67,962 ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back |
Exercise of rights pursuant to 2016 Rights Issue |
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.
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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
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Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
2151719_166.doc