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ACUSENSUS LIMITED. — Director's Dealing 2024
Jun 11, 2024
64287_rns_2024-06-11_7bd6a8b1-7d62-4fae-8b6c-7f88a837edef.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 | Susan Marie Klose |
|---|---|
| Date of last notice | 4 August 2023 |
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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A |
| Date of change | 6 June 20247 June 202411 June 2024 |
| No. of securities held prior to change | 1. 125,000 fully paid ordinary shares; and2. 250,000 unquoted options exercisable atA$1.00 and expire on 12 January 2028. |
| Class | Ordinary shares |
| Number acquired | 50,000 ordinary shares on 6 June 202425,000 ordinary shares on 7 June 202450,000 ordinary shares on 11 June 2024Total of 125,000 ordinary shares |
| Number disposed | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration | Average price of $0.617679 per share on 6 |
|---|---|
| Note: If consideration is non-cash, provide details and estimatedvaluation | June 2024Average price of $0.629876 per share on 7 |
| June 2024 | |
| Average price of $0.567376 per share on 11 | |
| June 2024 | |
| No. of securities held after change | 1. 250,000 fully paid ordinary shares; and |
| 2. 250,000 unquoted options exercisable at | |
| A$1.00 and expire on 12 January 2028. | |
| 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 buy- | |
| back |
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 |
- 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 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.
01/01/2011
Appendix 3Y Page 3