11th Apr 2016 08:08
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 eServGlobal Limited |
ABN 59 052 947 743 |
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 | John Conoley |
Date of last notice | 19 February 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 | Direct |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| - |
Date of change | 7 April 2016 |
No. of securities held prior to change | Indirect: 241,065 Depository Interests
Direct: 676,002 Depository Interests |
Class | Executive Options |
Number acquired | 3,000,000 Executive Options |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
| Issued as part of the remuneration of John Conoley, Executive Chairman as approved by shareholders at the Annual General Meeting of the Company on 14 March 2016. |
No. of securities held after change | Indirect: 241,065 Depository Interests
Direct: 676,002 Depository Interests 3,000,000 Executive Options |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of options as approved by shareholders at the Annual General Meeting of the Company on 14 March 2016. |
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 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? | - |
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