EX-99.6 7 t1700072_ex99-6.htm EXHIBIT 99.6

Exhibit 99.6

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 MOKO Social Media Limited

ABN 35 111 082 485

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	Shripal Shah
Date of last notice	16 May 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	1. 19 December 2016 2. 31 December 2016
No. of securities held prior to change	4,826 American Depositary Shares (ADS) (where 1 ADS equals 40 ordinary shares) 1,000,000 options over ordinary shares, ex price $0.02, expiry date 28 April 2018 1,000,000 options over ordinary shares, ex price $0.03, expiry date 28 April 2018 100,000 options over ADS, ex price US$1.14, expiry date 31 December 2018 (where 1 ADS equals 40 ordinary shares) 700,000 options over ordinary shares, ex price $0.17, expiry date 31 December 2016

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director’s Interest Notice

Class	Unlisted options
Number acquired	1. 25,000,000
Number disposed	2. 700,000 – lapsed on expiry
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	4,826 American Depositary Shares (ADS) (where 1 ADS equals 40 ordinary shares) 1,000,000 options over ordinary shares, exercise price $0.02, expiry date 28 April 2018 1,000,000 options over ordinary shares, exercise price $0.03, expiry date 28 April 2018 100,000 options over ADS, exercise price US$1.14, expiry date 31 December 2018 (where 1 ADS equals 40 ordinary shares) 12,500,000 options over ordinary shares, exercise price $0.01, expiry date 31 December 2019 12,500,000 options over ordinary shares, exercise price $0.02, expiry date 31 December 2019
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 approved by shareholders at 2016 Annual General Meeting

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

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2	01/01/2011

Appendix 3Y

Change of Director’s Interest Notice

Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3