ELSIGHT LIMITED — Director's Dealing 2024

Jan 15, 2024

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	19 October 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 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 January 2024
No. of securities held prior to change Direct
327,426 Fully Paid Ordinary Shares held by
Howard Andrew Digby
Indirect
1,750,000 Fully Paid Ordinary Shares held by
Lamma Nominees Pty Ltd
125,000 Listed Options held by Lamma
Nominees Pty Ltd (expired 31.03.2023)
93,670 Fully Paid Ordinary Shares held by BNP
Paribas Nominees Pty Ltd
3,085 Listed Options held by BNP Paribas
Nominees Pty Ltd (expired 31.3.2023)
Class Fully Paid Ordinary Shares
Number acquired 18,000 Fully Paid Ordinary Shares
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Number disposed Nil
Value/Consideration 0.445000 per Share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change Direct
345,426 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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Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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