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ADISYN LTD — Director's Dealing 2024
Jun 12, 2024
64342_rns_2024-06-12_f484a9d0-6fbf-4d3b-bd88-654029d26733.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 Adisyn Ltd ABN 30 155 473 304
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 | Mr Shane Wee |
|---|---|
| Date of last notice | 21 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 | Indirect |
|---|---|
| Nature of indirect interest | Mr Shane Hoehock Wee <Wee Family A/C>, and |
| (including registered holder) | Mr Shane Hoehock Wee & Mrs Sandra Wee <The |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Wee Super Fund A/C> are entities of which MrWee is a director and beneficiary |
| Date of change | 07 June 2024 |
| No. of securities held prior to change | Mr Shane Hoehock Wee & Mrs Sandra Wee |
| <The Wee Super Fund A/C> | |
| 350,000 fully paid ordinary shares | |
| Mr Shane Hoehock Wee <Wee Family A/C> | |
| 2,000,000 fully paid ordinary shares | |
| 1,000,000 unlisted options exercisable at $0.60 | |
| per option on or before 20 December 2025 | |
| Class | Fully paid ordinary shares |
| Number acquired | Mr Shane Hoehock Wee <Wee Family A/C> |
| 175,000 fully paid ordinary shares |
- 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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Mr Shane Hoehock Wee <Wee Family A/C>$3,387.48 |
| No. of securities held after change | Mr Shane Hoehock Wee & Mrs Sandra Wee<The Wee Super Fund A/C>350,000 fully paid ordinary sharesMr Shane Hoehock Wee <Wee Family A/C>2,175,000 fully paid ordinary shares1,000,000 unlisted options exercisable at $0.60per option on or before 20 December 2025 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | On market trade. |
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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan 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 abovetraded during a+closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3