EX-99.3 4 t1602404_ex99-3.htm EXHIBIT 99.3

 

Exhibit 99.3

 

Appendix 3Z

Final Director’s Interest Notice

 

 

Rule 3.19A.3

Appendix 3Z

 

Final 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 30/9/2001.

 

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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of director Mr Greg McCann
Date of last notice 12 April 2016
Date that director ceased to be director 7 October 2016

 

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

 

Number & class of securities

 

Direct

Mr Gregory Ronald McCann and Mrs Jane Louise McCann

15,194,444 ordinary shares

 

 

 

 

 

 

 

 

 

 

 

 

 

+ See chapter 19 for defined terms.

 

11/3/2002 Appendix 3Z  Page 1

 

 

 

 

Appendix 3Z

Final Director’s Interest Notice

 

 

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

 

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.

 

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

 

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

 

 

Indirect

Florence Pty Ltd ATF McCann Superannuation Fund

 

 

 

Florence Pty Ltd ATF McCann Family Trust

 

 

 

Number & class of securities

 

 

 

 

 

15,194,444 ordinary shares

20,000,000 Performance Shares

 

 

 

750,000 ordinary shares

 

 

 

Part 3 – Director’s interests in contracts

 

Detail of contract

N/A

 

Nature of interest

 

 N/A

Name of registered holder

(if issued securities)

 

 N/A

No. and class of securities to which interest relates 

 

 N/A

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Z Page 2 11/3/2002