TIDMESG

RNS Number : 7472U

eServGlobal Limited

11 April 2016

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              Indirect: 241,065 Depository 
  prior to change                     Interests 
 
                                      Direct: 676,002 Depository 
                                      Interests 
----------------------------------  ------------------------------ 
 Class                               Executive Options 
----------------------------------  ------------------------------ 
 Number acquired                     3,000,000 Executive 
                                      Options 
----------------------------------  ------------------------------ 
 Number disposed                     Nil 
----------------------------------  ------------------------------ 
 Value/Consideration                 Issued as part of the 
  Note: If consideration              remuneration of John 
  is non-cash, provide                Conoley, Executive Chairman 
  details and estimated               as approved by shareholders 
  valuation                           at the Annual General 
                                      Meeting of the Company 
                                      on 14 March 2016. 
----------------------------------  ------------------------------ 
 No. of securities held              Indirect: 241,065 Depository 
  after change                        Interests 
 
                                      Direct: 
                                      676,002 Depository Interests 
                                      3,000,000 Executive 
                                      Options 
----------------------------------  ------------------------------ 
 Nature of change                    Issue of options as 
  Example: on-market trade,           approved by shareholders 
  off-market trade, exercise          at the Annual General 
  of options, issue of                Meeting of the Company 
  securities under dividend           on 14 March 2016. 
  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            No 
  securities or contracts detailed 
  above traded during a +closed 
  period where prior written 
  clearance was required? 
-----------------------------------  --- 
 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? 
-----------------------------------  ---

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 11, 2016 03:08 ET (07:08 GMT)

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