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ELSIGHT LIMITED — Director's Dealing 2024
Oct 31, 2024
64836_rns_2024-10-31_7cb54bc2-d215-45d3-83d4-4dbe18cd34e6.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 | 30 April 2024 |
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 31 October 2024
No. of securities held prior to change Direct
366,426 Fully Paid Ordinary Shares held by
Howard Andrew Digby
Indirect
1,750,000 Fully Paid Ordinary Shares held by
Lamma Nominees Pty Ltd
93,670 Fully Paid Ordinary Shares held by BNP
Paribas Nominees Pty Ltd
Class Fully Paid Ordinary Shares
Number acquired 18,000 Fully Paid Ordinary Shares
Number disposed Nil
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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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Value/Consideration 12,068 Fully Paid Ordinary Shares at 0.440000
Note: If consideration is non-cash, provide details and estimated valuation per share; and
5,932 Fully Paid Ordinary Shares at 0.435000
per share
No. of securities held after change Direct
384,426 Fully Paid Ordinary Shares held by
Howard Andrew Digby
Indirect
1,750,000 Fully Paid Ordinary Shares held by
Lamma Nominees Pty Ltd
93,670 Fully Paid Ordinary Shares 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
Interest after change N/A
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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
Part 3 –[+] Closed period
| art 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