TIL
28/08/2014 12:39
RELINT
REL: 1239 HRS Trilogy International Limited
RELINT: TIL: Ongoing Disclosure Notice - Rich Frank
Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Richard Frank
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: 1,772,682 ordinary shares (TIL)
(after share issues described below)
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Registered holder and bare
trustee for associated family trust of 1,509,082 ordinary shares
Name of registered holder of securities: Richard Frank
Nature of relevant interest in securities: Registered holder and beneficial
owner of 263,600 ordinary shares
Name of registered holder of securities: Richard Frank
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 & 30 June 2014)
Consideration paid for acquisition: $10,860 director's fees (after
conversion from $A) for the period from 1 October to 31 December 2013.
$10,676 director's fees (after conversion from $A) for the period from 1
January to 31 March 2014.
$10,737 director's fees (after conversion from $A) 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 58,046 shares to satisfy director's fees for the December 2013,
March 2014 and 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: 2 October 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:00254530 For:TIL Type:RELINT Time:2014-08-28 12:39:04
