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LASERBOND LIMITED Director's Dealing 2021

Oct 7, 2021

65215_rns_2021-10-07_e9c01e20-c2c4-44c8-8623-735a9c96410d.pdf

Director's Dealing

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8[th] October 2021

Dear Shareholder,

LaserBond announced that the fully-franked final 2021 dividend of 0.6 cents per share was paid to shareholders on Friday 8[th] October 2021.

Following you will find the Appendix 3Y Change of the Director s participation in the Dividend Reinvestment Plan.

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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 1 April 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 thispart.
Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
givingrise to the relevant interest.
Mr P R Suriano and Mrs M J Suriano (PMS
Super Fund A/C)
Date of change 8 October 2021
No. of securities held prior to change 843,565
Class ORD
Number acquired 6,226
Number disposed Nil
Value/Consideration $0.8129 per share
No. of securities held after change 849,791
Nature of change Shares issued under Dividend Reinvestment
Plan in lieu of cash dividends.
  • 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