TIL
28/08/2014 12:39
RELINT
REL: 1239 HRS Trilogy International Limited
RELINT: TIL: Ongoing Disclosure Notice - Mandy Sigaloff
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Mandy Sigaloff
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: 200,000 unlisted share options and
61,189 ordinary shares (TIL) (after share issues described below)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Deemed relevant interest in
200,000 unlisted share options and in 61,189 ordinary shares issued to Club
QT Australia Pty Ltd (an entity associated with the director)
Name of registered holder of securities: Club QT Australia Pty Ltd
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 25 August 2014 (for the three quarters ending 31
December 2013, 31 March 2014 and 30 June 2014)
Consideration paid for acquisition: $8,459 director's fees for the period
from 1 October to 31 December 2013.
$12,500 director's fees for the period from 1 January to 31 March 2014.
$12,500 director's fees for the period from 1 April to 30 June 2014.
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 61,189 ordinary shares to satisfy director's fees for the December
2013, March 2014 and 30 June 2014 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: 22 November 2013
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 28 August 2014
Name and title of authorised person: Matthew Fleming, Company Secretary
End CA:00254531 For:TIL Type:RELINT Time:2014-08-28 12:39:26
