GREEN360 TECHNOLOGIES LIMITED — Director's Dealing 2018

Sep 20, 2018

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 30/9/2001.

Name of entity	UltraCharge Limited
ABN	97 140 316 463

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	Mr Kobi Ben-Shabat
Date of last notice	8 June 2018

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.

		in this part.	in this part.
		Direct or indirect interest		Direct and Indirect
		Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Reblaze Singapore Pte Ltd (director and beneficiary)
		Date of change		14 and 17-21 September 2018
		No. of securit change	ies held prior to	102 Capital M 20,638,082		anagement<Kobi B Ordinary Shares esc	en-Shabat> rowed for 24 months from re-
					quotation; a 1,875,000 P	nd erformance Rights	escrowed for 24 m	onths from
					re-quotation	.
				R	eblaze Singa 20,428,399	pore Pte Ltd Ordinary Shares esc	rowed for 24 mont	hs from re-
					quotation; a 2,500,000	nd Performance Rights	escrowed for 24 m	onths from
					re-quotation
	Class	Class		O fr	rdinary Share om the date o	s and Ordinary Sha f issue	res escrowed for	12 months

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Kobi Ben-Shabath 3,000,000 Ordinary Shares Reblaze Singapore Pte Ltd 7,000,000 Ordinary Shares escrowed for 12 months from the date of issue
Number disposed	Nil
Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation	3,000,000 Ordinary Shares - $48,195.90 7,000,000 Ordinary Shares escrowed for 12 months from the date of issue – Nil
No. of securities held after change	Kobi Ben-Shabath 3,000,000 Ordinary Shares 102 Capital Management 20,638,082 Ordinary Shares escrowed for 24 months from re- quotation; 1,875,000 Performance Rights escrowed for 24 months from re-quotation. Reblaze Singapore Pte Ltd 7,000,000 Ordinary Shares escrowed for 12 months from the date of issue; 20,428,399 Ordinary Shares escrowed for 24 months from re- quotation; 2,500,000 Performance Rights escrowed for 24 months from re-quotation
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	3,000,000 Ordinary Shares purchased on market. 7,000,000 Ordinary Shares escrowed for 12 months from the date of issue issued in accordance with resolution 5 as approved by shareholders at the Extraordinary General Meeting of the Company held on 17 August 2018.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to	N/A
which 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3