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ION VIDEO LTD Director's Dealing 2023

Dec 28, 2023

65133_rns_2023-12-28_8db66679-2b39-44b8-b7b5-71f9f58ae3a6.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 84149 796332

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 BarryMcNeill
Date of last notice 19 June 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.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
**Date of change ** 22 December 2023
**No. of securities heldprior to change ** 8,666,660 fully paid ordinaryshares.
Class Fully paid ordinaryshares
Number acquired 10,000,000 Shares issued at 0.25 cents per share under
the terms of the August 2023 placement, as approved
at the company’s 28 November 2023 Annual General
Meeting
3,333,333 Options expiring 31 July 2026 with an
exercise price of $0.004 issued under the terms of the
August 2023 placement, as approved at the company’s
28 November 2023 Annual General Meeting
12,500,000 Shares issued at 0.20 cents per share under
the terms of the October 2023 placement, as approved
at the company’s 28 November 2023 Annual General
Meeting
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change 31,166,660 fully paid ordinary shares.
3,333,333 Options expiring 31 July 2026 with an
exerciseprice of$0.004
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change All shares issued after shareholder approval at 28 Example: on-market trade, off-market November 2023 Annual General Meeting. trade, exercise of options, issue of securities under dividend reinvestment plan, participation in 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
Name of registered holder
(if issued securities)
**Date of change **
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the interest
has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
an
estimated
valuation
**Interest after change **
art3 –+Closedperiod
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior
written clearance was required?
No.
If so, was prior written clearance provided to allow the
trade toproceed during thisperiod?
If prior written clearance was provided, on what date was
thisprovided?

Part 3 –[+] Closed period

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011