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CLEARVUE TECHNOLOGIES LIMITED Director's Dealing 2024

Dec 15, 2024

64697_rns_2024-12-15_4c130b90-1588-4934-85f6-94c2cf174fdf.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 ClearVue Technologies Limited ABN 45 071 397 487

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 Victor Rosenberg

Date of last notice 21 June 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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Luminate Pty Ltd
Mr
Rosenberg
is
a
director
and
shareholder
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg **A/C>
Mr Rosenberg is a director and beneficiary
Date of change 16 December 2024
  • 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 prior to change Direct
6,293,012 ordinary fully paid shares
Indirect
Luminate Pty Ltd
-
20,387,186 ordinary fully paid shares
-
500,000 unlisted options at $0.50
expiring 13 Dec 2026
-
500,000 unlisted options at $1.00
expiring 13 Dec 2026
-
20,000 unlisted options exercisable at
$0.75 expiring 19 June 2026.
-
1,000,000 Class A Performance Rights
-
3,000,000 Class B Performance Rights
-
6,000,000 Class C Performance Rights
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg **A/C>
-
450,000 ordinary fully paid shares
Class Ordinary fully paid shares
Number acquired Direct
Nil
Indirect
Luminate Pty Ltd
Nil
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg **A/C>
45,000 ordinary fully paid shares
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$10,350
total
consideration
paid.
(Purchase of 45,000 shares at $0.23 per
share).
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct
6,293,012 ordinary fully paid shares
Indirect
Luminate Pty Ltd
-
20,387,186 ordinary fully paid shares
-
500,000 unlisted options at $0.50
expiring 13 Dec 2026
-
500,000 unlisted options at $1.00
expiring 13 Dec 2026
-
20,000 unlisted options exercisable at
$0.75 expiring 19 June 2026.
-
1,000,000 Class A Performance Rights
-
3,000,000 Class B Performance Rights
-
6,000,000 Class C Performance Rights
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg **A/C>
-
495,000 ordinary fully paid 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
On market purchase

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

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.

Appendix 3Y Page 4

01/01/2011

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 ClearVue Technologies Limited ABN 45 071 397 487

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 Jamie Lyford

Date of last notice 21 June 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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Elevation Ventures Pty Ltd
Mr Lyford is a director and beneficiary
Elevation Ventures Pty Ltd **Samaras Super A/C>
Mr Lyford is a director and beneficiary
Date of change 13 December 2024
  • 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 prior to change Elevation Ventures Pty Ltd
7,050,000 ordinary fully paid shares
500,000 unlisted options at $0.50 expiring
13 Dec 2026
500,000 unlisted options at $1.00 expiring
13 Dec 2026
Elevation Ventures Pty Ltd **Samaras Super A/C>
2,426,618 ordinary fully paid shares
6,666 unlisted options exercisable at $0.75
expiring 19 June 2026.
Class Ordinary fully paid shares
Number acquired Elevation Ventures Pty Ltd
Nil
Elevation Ventures Pty Ltd **Samaras Super A/C>
33,382 ordinary fully paid shares
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated
valuation
$8,345.50
total
consideration
paid.
(Purchase of 33,382 shares at $0.25 per
share)
No. of securities held after change Elevation Ventures Pty Ltd
7,050,000 ordinary fully paid shares
500,000 unlisted options at $0.50 expiring
13 Dec 2026
500,000 unlisted options at $1.00 expiring
13 Dec 2026
Elevation Ventures Pty Ltd **Samaras Super A/C>
2,460,000 ordinary fully paid shares
6,666 unlisted options exercisable at $0.75
expiring 19 June 2026.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase 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
(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

Part 3 –[+] Closed period

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