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ION VIDEO LTD Director's Dealing 2018

May 30, 2018

65133_rns_2018-05-30_9767a571-3436-44ea-b643-07d5a98be39d.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 LINIUS TECHNOLOGIES LIMITED ABN 84 149 796 332

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 Gerard Bongiorno
Date of last notice 22 December 2017

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Gerflick Super Fund Pty Ltd<Gerflick Super Fund a/c>(Beneficiary)Anbaume Pty Ltd <GF Family Trust a/c>(Beneficiary)
Date of change 25 May 2018
No. of securities held prior to change 6,000,000 fully paid ordinary shares.20,000,000 fully paid ordinary shares -restricted loan shares (unlisted)2,500,000 options each exercisable at $0.075on or before 30 May 2019.
Class See above
Number acquired 2,083,334 fully paid ordinary shares1,041,667 options, exercisable at $0.16cents, expiring 30 Sept 2019.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 2,083,334 Shares issued at 12 cents per shareunder the terms of the February 2018placement, as approved at the company’s 26April 2018 General Meeting.1,041,667OptionsissuedforNilconsideration under the terms of theFebruary 2018 placement as approved at thecompany’s 26 April 2018 General MeetingThe full terms and conditions of the shares,loan shares and options are set out in thecompany’s notice of General Meeting.
No. of securities held after change 8,083,334 fully paid ordinary shares.20,000,000 fully paid ordinary shares -restricted loan shares2,500,000 options each exercisable at $0.075on or before 30 May 2019.1,041,667 options each exercisable at $0.16on or before 30 Sept 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Sharesandoptionsissuedaftershareholder approval at 26 April 2018General Meeting.

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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 trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3