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EMVISION MEDICAL DEVICES LTD Director's Dealing 2021

Apr 14, 2021

64852_rns_2021-04-14_0fdbbb52-820d-406a-a5ee-1fed33448867.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 EMVision Medical Devices Ltd ABN 38 620 388 230

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Ronald Weinberger
Date of last notice 14 December 2020

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Deborah Joan Weinberger (spouse)
Date of change 14 April 2021
No. of securities held prior to change Dr Ronald Peter Weinberger:1,000,000 fully paid ordinary shares1,000,000 unlisted Series A options over
ordinary shares, exercise price $0.35,expiry date 31 December 20211,000,000 unlisted Series F options overordinary shares, exercise price $1.25,expiry date 6 May 2023Deborah Joan Weinberger:20,000 fully paid ordinaryshares
Class 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 17,200
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $49,534.28
No. of securities held after change Dr Ronald Peter Weinberger:1,017,200 fully paid ordinary shares1,000,000 unlisted Series A options overordinary shares, exercise price $0.35,expiry date 31 December 20211,000,000 unlisted Series F options overordinary shares, exercise price $1.25,expiry date 6 May 2023Deborah Joan Weinberger:20,000 fully paid ordinaryshares
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
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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3