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XREALITY GROUP LTD — Director's Dealing 2020
Mar 30, 2020
66105_rns_2020-03-30_27b8d125-014e-4869-bf23-83448d093b93.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 Indoor Skydive Australia Group Limited ABN 39 154 103 607
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 | Steve Baxter |
|---|---|
| Date of last notice | 26 August 2019 |
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. |
I control the exercise of the right to vote attached to, or the power to control the disposal of securities held by Birkdale Holdings (QLD) Pty Ltd. |
| Date of change | 27 March 2019 |
| No. of securities held prior to change | 59,638,163Ordinary Fully Paid Shares |
| Class | Ordinary |
| Number acquired | Nil |
| Number disposed | 5,000,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.001 per share |
- 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 after change | 54,638,163Ordinary Fully Paid 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 |
Off Market Trade |
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 | Option Deed between Birkdale Holdings (QLD) Pty Ltd atf Baxter Family Trust and the Company dated 19 June 2018 |
|---|---|
| Nature of interest | Right to the issue of 6,000,000 unlisted options with an exercise price of $0.25, an expiry date of 18 June 2020 conditional on receipt of shareholder approval. |
| Name of registered holder (if issued securities) |
Birkdale Holdings (QLD) Pty Ltd atf Baxter Family Trust |
| 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 |
| 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
| 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3