TIL
19/11/2015 10:05
RELINT
NOT PRICE SENSITIVE
REL: 1005 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: 57,559 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 57,559 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: 19 November 2015 (for the quarters ending 30 June
2015 and 30 September 2015)
Consideration paid for acquisition: $8,375 director's fees (after
deduction of withholding taxes) for the period from 1 April to 30 June 2015
and $8,375 director's fees (after deduction of withholding taxes) for the
period from 1 July to 30 September 2015.
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 14,960 ordinary shares to satisfy director's fees for the June 2015
and September 2015 quarters.
E Total number of transactions this notice relates to: One
F Date of last disclosure notice (whether in form 1 or form 2) by
director or officer: 17 April 2015
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 November 2015
Name and title of authorised person: Lindsay Render, Company Secretary
End CA:00273713 For:TIL Type:RELINT Time:2015-11-19 10:06:00
