ISF isoft group limited

Change of Directors Interest NoticeInformation or documents not...

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    Change of Directors Interest Notice
    Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs property and may be made public.
    Introduced 30/9/2001.
    Name of entity iSOFT Group Limited
    ABN 66 063 539 702
    We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
    Name of Director
    Gary Michael Cohen
    Date of last notice
    16 June 2010
    Part 1 - Change of directors relevant interests in securities
    In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
    Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should be disclosed in this part.
    Direct or indirect interest
    (1) Direct/Indirect
    (2) Indirect
    (3) Indirect
    (4) Indirect
    (5) Indirect
    (6) Indirect
    Nature of indirect interest
    (including registered holder)
    Note: Provide details of the circumstances giving rise to the relevant interest.
    (1) Direct holding/Gary Michael Cohen is deemed by virtue of section 608 to have the relevant interest in securities of the registered holders, the RJL Investments Pty Limited Group of Companies and the share and incentive plans in respect of Dr Brian Louis Cohen
    (2) Employee Loan Plan
    (3) Employee Deferred Incentive Plan
    (4) Performance Rights issued to Gary Cohen, under employee incentive plan and subject to service & performance conditions
    (5) Performance Rights issued to Brian Cohen, under employee incentive plan and subject to service & performance conditions
    (6) Relevant interests arise pursuant to a Pre-emption Deed under which RJL Investments Pty Ltd and AEP Financial Services Pty Ltd each grant pre-emptive rights over their shares in the Company in favour of the other. Pre-emptive rights do not attach to more shares than the number which, when added to the person's existing voting power, equals 19.9%.
    Date of change
    (1) 17, 18, 22, & 23 June 2010
    Appendix 3Y
    Change of Directors Interest Notice
    + See chapter 19 for defined terms.
    Appendix 3Y Page 2 11/3/2002
    No. of securities held prior to change
    (1) 1,567,702/60,073,467
    (2) 6,456,847
    (3) 689,359
    (4) 3,000,000
    (5) 750,000
    (6) 137,773,435
    Class
    (1) Ordinary shares
    (2) Ordinary shares
    (3) Ordinary shares
    (4) Performance rights
    (5) Performance rights
    (6) Relevant interest
    Number acquired
    Number disposed
    (1) 10,118,126
    Value/Consideration
    Note: If consideration is non-cash, provide details and estimated valuation
    (1) $2,141,799.33
    (6) Relevant interest only
    No. of securities held after change
    (1) 1,567,702/49,955,341
    (2) 6,456,847
    (3) 689,359
    (4) 3,000,000
    (5) 750,000
    (6) 147,891,561
    Nature of change
    Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
    (1) On market sale
    (6) Movement in number of shares equalling 19.9% under AEP pre-emption deed
    Part 2 Change of directors interests in contracts
    Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should be disclosed in this part.
    Detail of contract
    Nature of interest
    Name of registered holder
    (if issued securities)
    Date of change
    No. and class of securities to which interest related prior to change
    Note: Details are only required for a contract in relation to which the interest has changed
    Interest acquired
    Interest disposed
    Value/Consideration
    Note: If consideration is non-cash, provide details and an estimated valuation
    Interest after change
 
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