ELSIGHT LIMITED — Director's Dealing 2023

Jun 18, 2023

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	25 November 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.

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Direct or indirect interest Direct
Nature of indirect interest Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 15 June 2023
No. of securities held prior to change Direct
273,334 Fully Paid Ordinary Shares held by
Howard Andrew Digby
Indirect
1,750,000 Fully Paid Ordinary Shares and
125,000 Listed Options held by Lamma
Nominees Pty Ltd
93,670 Fully Paid Ordinary Shares and 3,085
Listed Options held by BNP Paribas
Nominees Pty Ltd
Class Fully Paid Ordinary Shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Number acquired 27,777
Number disposed Nil
Value/Consideration $00.27 per Fully Paid Ordinary Share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct
301,111 Fully Paid Ordinary Shares held by
Howard Andrew Digby
Indirect
1,750,000 Fully Paid Ordinary Shares and
125,000 Listed Options held by Lamma
Nominees Pty Ltd
93,670 Fully Paid Ordinary Shares and 3,085
Listed Options held by BNP Paribas
Nominees Pty Ltd
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
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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.

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Detail of contract 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 interest N/A
related prior to change
Note: Details are only required for a contract in relation to which
the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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