ELSIGHT LIMITED — Director's Dealing 2018

Jun 6, 2018

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 Elsight Limited ABN 98 616 435 753

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	Howard Andrew Digby
Date of last notice	8 June 2017

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 interest; and Indirect interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Lamma Nominees Pty Ltd (beneficial holder) BNP Paribas Nominees Pty Ltd (beneficial holder)
Date of change	1 31 May 2018 2 5 June 2018
No. of securities held prior to change	Direct • 125,000 Fully Paid Ordinary Shares • 83,334 Fully Paid Ordinary Shares Escrowed 24 Months from Quotation • 750,000 Options Expiring 2 June 2020 @ $0.30 Escrowed 24 Months from Quotation Indirect – Lamma Nominees Pty Ltd • 1,500,000 Fully Paid Ordinary Shares Escrowed 24 Months from Quotation
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1 7,083 2 52,917
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1 $3,863.65 2 $32,089.14
No. of securities held after change	Direct • 125,000 Fully Paid Ordinary Shares • 83,334 Fully Paid Ordinary Shares Escrowed 24 Months from Quotation • 750,000 Options Expiring 2 June 2020 @ $0.30 Escrowed 24 Months from Quotation Indirect – Lamma Nominees Pty Ltd 1,500,000 Fully Paid Ordinary Shares Escrowed 24 Months from Quotation Indirect - BNP Paribas Nominees Pty Ltd 60,000 Fully Paid Ordinary 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 trades

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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