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ELSIGHT LIMITED — Director's Dealing 2022
Nov 24, 2022
64836_rns_2022-11-24_267ccf7f-8e76-459a-b565-a820ce7b3691.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 | 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 21 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 24 November 2022 |
| No. of securities held prior to change | Direct•248,334FullyPaidOrdinarySharesIndirect•Lamma Nominees Pty Ltd –1,750,000 Fully Paid OrdinarySharesand125,000ListedOptionsBNP Paribas Nominees Pty Ltd –93,670 Fully Paid Ordinary sharesand 3,085 Listed Options |
| Class | ELS Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Number acquired | Number acquired | Number acquired | 25,000 Fully Paid Ordinary Shares | 25,000 Fully Paid Ordinary Shares | 25,000 Fully Paid Ordinary Shares | 25,000 Fully Paid Ordinary Shares |
|---|---|---|---|---|---|---|---|
| Number d | isposed | N | il | ||||
| Nv | Value/Conote: If conaluation | siderationsideration is non-cash, provide | details and estimated | $ | 8,000.00 | ||
| No. of securities held after change | No. of sec | urities held after change | D | irect•273,334FulShares | lyPaidOrdinary | ||
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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 detailsand 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 abovetraded during a+closed period where prior written clearance**was required? ** | No |
| If so, was prior written clearance provided to allow the tradeto proceed 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