ELSIGHT LIMITED — Director's Dealing 2020

Sep 10, 2020

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	Nir Gabay
Date of last notice	14 August 2020

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.	Beneficial holding held through Trustee and registered in the name of IBI Trust Management
Date of change	7 September 2020
No. of securities held prior to change	Direct 106,500 Fully Paid Ordinary Shares Indirect 20,047,974 Fully Paid Ordinary Shares 29,595,000 Performance Options Expiring 2 June 2022 @ $0.20
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	620,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$286,440
No. of securities held after change	Direct 106,500 Fully Paid Ordinary Shares Indirect 19,427,974 Fully Paid Ordinary Shares 29,595,000 Performance Options Expiring 2 June 2022 @ $0.20
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-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 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

• 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

Pa	Pa	rt 3 –+Closed	period
	W a	ere the interes bove traded du	ts in the secu ring a+closed	rities or contra period where p	cts detailed rior written	N	o
	cl	earance was req	uired?
	If	so was rior	ritten clearance	rovided to all	w the trade	N	/A
	to	, p proceed during	this period?	p
	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