ASSET VISION CO LTD — Director's Dealing 2024

Oct 22, 2024

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:	ASSET VISION CO LIMITED
ABN:	50 164 718 361

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	LUKE DONNELLAN
Date of last notice	9 NOVEMBER 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 or indirect interest	Direct or indirect interest	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change			23 OCTOBER 2024
	No. of securities held prior to change			Direct - 1,000,000 Fully Paid OrdinarySharesDirect - 20,000,000 Unlisted Options
	Class			Fully Paid Ordinary Shares and UnlistedOptions
	Number acquired			Direct – 1,000,000 Fully Paid OrdinaryShares
	Number disposed			NIL
	Value/ConsideratioNote: If consideration is	non-cash rovide detail	and estimated	Issue of securities u	nder terms ofon-Executive Director ofproved at the Annualeld on 17 October 2024
	valuation	, p		appointment as a Nthe Company as ap
				General Meeting h

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct – 2,000,000 Fully Paid OrdinarySharesDirect – 20,000,000 Unlisted Options
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of securities under terms ofappointment as a Non-Executive Director ofthe Company as approved at the AnnualGeneral Meeting held on 17 October 2024

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 inrelation to 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 **

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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