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LASERBOND LIMITED Director's Dealing 2021

Nov 9, 2021

65215_rns_2021-11-09_356d7412-3f4e-4ef6-be68-afbd84c3508a.pdf

Director's Dealing

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10[th] November 2021

Dear Shareholder,

This morning LaserBond lodged the Appendix 3Y (Change of Director s Interest Notices) related to non-cash remuneration to directors, as approved at the 2021 Annual General Meeting.

There was an error within one of these notices. Attached you will find the corrected version for Mr Philip Suriano s change of interest.

Approved for release by the Board.

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Matthew Twist Company Secretary

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LaserBond Limited: ABN 24 057 636 692 P : +61 2 4631 4500 1300 527 372 F : +61 2 4631 4555 E : [email protected] W : www.laserbond.com.au

2/57 Anderson Road, Smeaton Grange NSW 2567 Australia

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 LaserBond Limited ABN 24 057 636 692

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 Philip Suriano
Date of last notice 8 October 2021

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.

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 relevant interest.
Mr P R Suriano and Mrs M J Suriano (PMS
Super Fund A/C)
Date of change 8 November 2021
No. of securities held prior to change 849,791
Class ORD
Number acquired 40,000
Number disposed Nil
Value/Consideration $0.945 per share
No. of securities held after change 889,791
Nature of change Shares issued as directors non-cash
remuneration as approved by shareholders at
the 2021 Annual General Meeting.
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written No 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 was N/A this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2