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TALi Digital : Change of Director's Interest Notice
TALi Digital : Change of Director's Interest
About this update from Tali Digital Ltd
For personal use only 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 TALI DIGITAL 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 Sue MacLeman Date of last notice 21 April 2022 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 The registered holder of indirect interests are (including registered holder) Dalroar Pty Ltd Note: Provide details of the circumstances giving rise to the relevant account> the trustee of an entity in which Ms interest. MacLeman has a beneficial interest Date of change 5 July 2022 No. of securities held prior to change (a) Direct - Sue MacLeman 6,800,000 Director Options (b) Indirect - Dalroar Pty Ltd as trustee 924,593 Ordinary Shares Class Ordinary shares Number acquired Indirect - Dalroar Pty Ltd as trustee 2,611,585 Ordinary Shares Number disposed Nil Value/Consideration $28,727.44 Note: If consideration is non-cash, provide details and estimated valuation See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice No. of securities held after change (c) Direct - Sue MacLeman 6,800,000 Director Options (d) Indirect - Dalroar Pty Ltd as trustee 3,536,178 Ordinary Shares Nature of change Share applications approved by Shareholders at Example: on-market trade, off-market trade, exercise of options, issue of the General Meeting held on 28 June 2022 securities under dividend reinvestment plan, participation in buy-back 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 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 detailed Not applicable above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 For personal use only 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 TALI DIGITAL 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 David Brookes Date of last notice 21 April 2022 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 Indirect - Elisabeth Brookes atf Dahlbrook (including registered holder) Family trust Note: Provide details of the circumstances giving rise to the relevant Indirect - David & Elisabeth Brookes atf Dr interest. DL Brookes Personal Superfund Date of change 5 July 2022 No. of securities held prior to change Direct: 228,572 Ordinary Shares Indirect: Elisabeth Brookes atf Dahlbrook Family trust - 1,714,286 Ordinary Shares & 1,700,000 Director Options David & Elisabeth Brookes atf Dr DL Brookes Personal Superfund - 2,628,572 Ordinary Shares & 1,700,000 Director Options Class Ordinary Shares See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only Appendix 3Y Change of Director's Interest Notice Number acquired Indirect: Indirect - David & Elisabeth Brookes atf Dr DL Brookes Personal Superfund 2,500,000 Ordinary Shares Number disposed Nil Value/Consideration $27,500.00 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Direct: 228,572 Ordinary Shares Indirect: Elisabeth Brookes atf Dahlbrook Family trust - 1,714,286 Ordinary Shares & 1,700,000 Director Options David & Elisabeth Brookes atf Dr DL Brookes Personal Superfund - 5,128,572 Ordinary Shares & 1,700,000 Director Options Nature of change Share applications approved by Shareholders at Example: on-market trade, off-market trade, exercise of options, issue of the General Meeting held on 28 June 2022 securities under dividend reinvestment plan, participation in buy-back 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 Nil 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 For personal use only Appendix 3Y Change of Director's Interest Notice Interest after change Part 3 - + Closed period Were the interests in the securities or contracts detailed N/A above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? 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