Exhibit 99.4
Appendix 3Y
Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity | MOKO Social Media Limited |
ABN | 35 111 082 485 |
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 | Ms Emma Waldon |
Date of last notice | 2 December 2015 |
Part 1 - Change of director’s 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 | Direct and Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Emma Waldon is a Director and Shareholder of Finsbury Capital Pty Ltd and a beneficiary of the Emma Waldon Super Fund |
Date of change | 12 April 2016 |
No. of securities held prior to change | Direct: 2,000,000 unlisted options over ordinary shares, exercise price $0.15, expiry date 27 November 2018
Indirect: Finsbury Capital Pty Ltd atf Emma Waldon Super Fund 800,000 ordinary shares |
Class | Ordinary shares |
Number acquired | 1,500,000
|
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 1 |
Appendix 3Y
Change of Director’s Interest Notice
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | $15,000.00 |
No. of securities held after change | Direct: 2,000,000 unlisted options over ordinary shares, exercise price $0.15, expiry date 27 November 2018
Indirect: Finsbury Capital Pty Ltd atf Emma Waldon Super Fund 2,300,000 ordinary shares |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in Entitlement Issue |
Part 2 – Change of director’s 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 | N/A |
Nature of interest
| N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
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 | N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
Interest after change | N/A |
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |
+ See chapter 19 for defined terms.
01/01/2011 | Appendix 3Y Page 3 |