DIGITALX LIMITED Rule 3.19A.2
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 Digital CC Limited
ABN 59 009 575 035
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 | Alexander David Karis |
Date of last notice | 11 June 2014 |
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. | Digital Man LLC (Sole Shareholder) |
Date of change | 1 July 2015 |
No. of securities held prior to change | 750,000 Fully Paid Ordinary Shares 19,764,200 Fully Paid Ordinary Shares - escrowed until 16 June 2016 3,972,061 Performance Rights Class A - escrowed until 16 June 2016 1,986,031 Performance Rights Class B - escrowed until 16 June 2016 2,495,013 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 - escrowed until 16 June 2016 |
Class | Performance Rights Class A |
Number acquired | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | 3,972,061 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change | 750,000 Fully Paid Ordinary Shares 19,764,200 Fully Paid Ordinary Shares - escrowed until 16 June 2016 1,986,031 Performance Rights Class B - escrowed until 16 June 2016 2,495,013 Unlisted Options exercisable at $0.28 each expiring 5 June 2016 - escrowed until 16 June 2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry and lapse of Performance Rights Class A |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
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
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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 Digital CC Limited
ABN 59 009 575 035
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 | William Reynold Brindise |
Date of last notice | 21 January 2015 |
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. | NRB International LLC (Sole Shareholder) |
Date of change | 1 July 2015 |
No. of securities held prior to change | 1,128,375 Fully Paid Ordinary Shares 11,421,522 Fully Paid Ordinary Shares - escrowed until 16 June 2016 2,295,411 Performance Rights Class A - escrowed until 16 June 2016 1,147,705 Performance Rights Class B - escrowed until 16 June 2016 1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016- escrowed until 16 June 2016 |
Class | Performance Rights Class A |
Number acquired | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | 2,295,411 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change | 1,128,375 Fully Paid Ordinary Shares 11,421,522 Fully Paid Ordinary Shares - escrowed until 16 June 2016 1,147,705 Performance Rights Class B - escrowed until 16 June 2016 1,663,342 Unlisted Options exercisable at $0.28 each expiring 5 June 2016- escrowed until 16 June 2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry and lapse of Performance Rights Class A |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
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
Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest NoticeRule 3.19A.2
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 Digital CC Limited
ABN 59 009 575 035
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 | Eugeni 'Zhenya' Yurievich Tsvetnenko |
Date of last notice | 24 October 2014 |
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. | Lydian Enterprises Pty Ltd ATF Lydian Trust (Sole Director, Company Secretary and controls half of the shares in Lydian Enterprises Pty Ltd) |
Date of change | 1 July 2015 |
No. of securities held prior to change | 4,265,790 Fully Paid Ordinary Shares 38,750,411 Fully Paid Ordinary Shares - escrowed until 16 June 2016 7,787,767 Performance Rights Class A- escrowed until 16 June 2016 3,893,883 Performance Rights Class B- escrowed until 16 June 2016 2,495,013 Unlisted Options exercisable at $0.28 each expiring 5 June 2016- escrowed until 16 June 2016 |
Class | Performance Rights Class A |
Number acquired | Nil |
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest NoticeNumber disposed | 7,787,767 |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | N/A |
No. of securities held after change | 4,265,790 Fully Paid Ordinary Shares 38,750,411 Fully Paid Ordinary Shares - escrowed until 16 June 2016 3,893,883 Performance Rights Class B- escrowed until 16 June 2016 2,495,013 Unlisted Options exercisable at $0.28 each expiring 5 June 2016- escrowed until 16 June 2016 |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Expiry and lapse of Performance Rights Class A |
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 |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Part 3 - +Closed period Appendix 3Y Change of Director's Interest NoticeWere the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
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
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