ELSIGHT LIMITED — Director's Dealing 2023

Jun 14, 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	Ami Shafran
Date of last notice	13 March 2023

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 Indirect
Nature of indirect interest Interest held as nominee of Gleneagle
(including registered holder) Securities Nominees Pty Ltd.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 7 and 8 June 2023
No. of securities held prior to change Gleneagle Securities Nominees Pty Ltd
86,440 Ordinary Fully Paid Shares
Class Ordinary Fully Paid Shares
Number acquired 7 June 2023 – 6,267 Ordinary Fully Paid
Shares; and
8 June 2023 – 20,133 Ordinary Fully Paid
Shares
Number disposed Nil
Value/Consideration 0.2850 per Ordinary Fully Paid Share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Gleneagle Securities Nominees Pty Ltd
112,840 Ordinary Fully Paid 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

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 buyback

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 N/A
interest 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
Interest after change N/A
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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.

Appendix 3Y Page 2

01/01/2011