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ACUSENSUS LIMITED. Director's Dealing 2024

Jun 19, 2024

64287_rns_2024-06-19_1052c56c-22e3-4979-9a91-c9b4ad72f706.pdf

Director's Dealing

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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 Acusensus Limited ABN 17 625 231 941

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 Michael Lawrence Giuffrida
Date of last notice 31 May 2024

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 in respect of options.Indirect in respect of ordinary fully paidshares.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Beneficial interest in ordinary fully paidshares held by Netwealth Investments LimitedasthecustodianoftheNetwealthSuperannuation Master Fund.
Date of change 14 June 2024
No. of securities held prior to change 250,000 unquoted options exercisable atA$1.00 and expiring on 17 November 2028.
Class Ordinary fully paid shares
Number acquired 45,001
Number disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation A$0.60 per share
No. of securities held after change 1.250,000 unquoted options exercisable atA$1.00 and expiring on 17 November2028; and2.45,001 fully paid ordinaryshares.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market trade

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011