TIL
17/04/2015 11:43
RELINT
NOT PRICE SENSITIVE
REL: 1143 HRS Trilogy International Limited
RELINT: TIL: 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: 42,599 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 42,599 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: 17 April 2015 (for the quarters ending 31 December 2014
and 31 March 2015)
Consideration paid for acquisition: $12,500 director's fees for the period
from 1July to 30 September 2014 and $12,500 director's fees for the period
from 1January to 31 March 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 31,729 ordinary shares to satisfy director's fees for the December
2014 and March 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: 24 October 2014
G Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 17 April 2015
Name and title of authorised person: Matthew Fleming, Company Secretary
End CA:00263239 For:TIL Type:RELINT Time:2015-04-17 11:43:55
