TIL
24/10/2014 16:14
RELINT
REL: 1614 HRS Trilogy International Limited
RELINT: TIL: Ongoing Disclosure Notice - Jack Matthews
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Jack Matthews
Name of public issuer: Trilogy International Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 10,870 ordinary shares (TIL) (after
share issues described below) and 200,000 unlisted share options.
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered holder and beneficial
owner of 10,870 ordinary shares and 200,000 unlisted share options.
Name of registered holder of securities: Jack Matthews
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: Ordinary shares: 24 October 2014 (for the quarter
ending 30 September 2014)
Unlisted share options: 7 August 2014
Consideration paid for acquisition: Ordinary shares: $6,522 in director's
fees for the period from 1 July to 30 September 2014
Unlisted share options: No cash consideration
If the relevant interest was disposed of--
Date of disposal: N/A
Consideration paid for disposal: N/A
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:
Issue of 10,870 shares to satisfy director's fees for the September 2014
quarter and issue of 200,000 unlisted share options pursuant to agreement
with the director prior to his appointment.
E Total number of transactions this notice relates to: Two
F Date of last disclosure notice (whether in form 1 or form 2) by director or
officer: N/A
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 24 October 2014
Name and title of authorised person: Matthew Fleming, Company Secretary
End CA:00256834 For:TIL Type:RELINT Time:2014-10-24 16:14:40
