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 GAS2GRID LIMITED ABN 46 112 138 780
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 | Patrick W V M Sam Yue |
Date of last notice | 20 November 2017 |
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. | ‐ Director of Lamdian Pty Ltd, Trustee of and Beneficiary under Samyue Super Fund |
Date of change | 5 December 2017 |
No. of securities held prior to change | Direct: 39,500,000 FPO under Employee Incentive Plan subject to holding lock. Indirect: Lamdian Pty Ltd ATF Samyue Super Fund: 66,590,999 FPO |
Class | Fully paid ordinary shares (FPO) |
Number acquired | |
Number disposed | 12,000,000 |
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation | $96,000.00 |
+ 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 | Direct: 51,500,000 FPO under Employee Incentive Plan subject to holding lock. Indirect: Lamdian Pty Ltd ATF Samyue Super Fund: 66,590,999 FPO |
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back | Issued by the Company under the Employee Incentive Plan as approved by shareholders at the Annual General Meeting held on 29 November 2017 |
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
+ 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? | |
If prior written clearance was provided, on what date was this provided? |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Gas2Grid Limited published this content on 18 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 December 2017 07:04:07 UTC.
Original documenthttp://www.gas2grid.com/s/171218-GGX-ASX-Release-Patrick-App3y.pdf
Public permalinkhttp://www.publicnow.com/view/20021F2D0CA84BA12B5BCBA9B7D5AE4E691F1055