GREEN360 TECHNOLOGIES LIMITED — Director's Dealing 2019

Sep 4, 2019

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	13 December 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.

Direct or indirect interest	Direct	Direct
Nature of indirect interest (including registered holder)	N/A
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 September 2019
No. of securities held prior to change	Kobi Ben-Shabath 3,000,000 Ordinary Shares 102 Capital Management 22,513,082 Ordinary Shares escrowed for 24 months re-quotation Reblaze Singapore Pte Ltd 7,000,000 Ordinary Shares escrowed for 12 months fro date of issue; 22,928,399 Ordinary Shares escrowed for 24 months
Class	Ordinary Shares & Unlisted Options with an exercise price of $0.008 expiring 4 September 2022.
Number acquired	16,666,666 Ordinary Shares 3,333,333 Unlisted Options with an exercise price of $0.008 expiring 4 September 2022.

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration	The Shares were issued for $0.003 per Share. The Unlisted
includes brokerage/gst Note: If consideration is non-cash, provide	Options are free attaching Options issued for nil consideration.
details and estimated valuation
No. of securities held after	Kobi Ben-Shabath
change	19,666,666 Ordinary Shares
	3,333,333 Unlisted Options with an exercise price of $0.008
	expiring 4 September 2022.
	102 Capital Management
	22,513,082 Ordinary Shares
	Reblaze Singapore Pte Ltd
	7,000,000 Ordinary Shares escrowed for 12 months from the
	date of issue;
	22,928,399 Ordinary Shares escrowed for 24 months from
	re-quotation
Nature of change	Shares and unlisted optionsissued in accordance with resolution 5
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in	as approved by shareholders at the Extraordinary General Meeting of the Company held on 14 August 2019.
buy-back

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	N/A
(if issued securities)
Date of change	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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.

Appendix 3Y Page 3