ELSIGHT LIMITED — Director's Dealing 2022

Nov 29, 2022

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
ABN98 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	Ami Shafran
Date of last notice	26 September 2022

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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	Interest held as nominee of Gleneagle SecuritiesNominees Pty Ltd.
Date of change	24 November 2022, 25 November 2022, 28November 2022
No. of securities held prior to change	IBI Trust Management100,000 options expiring 9 October 2023 @ $0.60Gleneagle Securities Nominees Pty Ltd38,750 Ordinary Shares
Class	Ordinary Fully Paid Shares
Number acquired	22,940 Ordinary Shares
Number disposed	-

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$7,439.40	$7,439.40	$7,439.40
	No. of securities held after change		IBI Trust Management
			100,000 options ex	piring 9 October 2023 @ $0.60
			Gleneale Securitie	s Nominees Pt Ltd
			g61690 Ordinar Sh	yres
			, y
	Nature of change		On-market purchas	e of shares.
	Example: on-market trade, o	ff-market trade,
	exercise of options, issue of	securities under
	dividend reinvestment plan, par	ticipation in buy-
	back
Part 2 – Chane of director’s intere		sts in contracts
g

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	Detail of contract	N/A	N/A	N/A
		Nature of interest		N/A
		Name of registered holder		N/A
		(if issued securities)
		Date of change		N/A
		No. and class of securities to	which	N/A
		interest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed
		Interest acquired		N/A
		Interest disposed		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
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