LASERBOND LIMITED — Director's Dealing 2022

Aug 25, 2022

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26 August 2022

Dear Shareholder,

Director transfers shares to SMSF – no change in overall stock holdings

To take advantage of the government’s “Downsizer Contribution” incentive, Wayne Hooper (CEO) and Diane Hooper transferred a portion of their individual stock holdings in LaserBond Limited into their self-managed superannuation fund via off-market transfers. As shown in the table below, the transfers made no changes to the total holdings of Wayne Hooper and Diane Hooper in LaserBond.

Holder	Shares Held Before	Off- Market Transfers	Shares Held After
Mr Wayne Edward Hooper	9,768,797	-335,000	9,433,797
Ms Diane Constance Hooper	9,768,797	-335,000	9,433,797
W&D Hooper Investments PtyLtd atf W&D Hooper Unit Trust	1,295,498	0	1,295,498
W&D Hooper Investments PtyLtd atf Hooper Superannuation Fund	0	670,000	670,000
**Total Shareholdings **	20,833,092	0	20,833,092

After receiving financial advice following sale of a long term residence in May, Wayne Hooper requested and was provided permission by the board for the off-market transfers. Following you will find the completed Appendix 3Y – Change of Director’s Interest Notice.

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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 : info@laserbond.com.au W : www.laserbond.com.au

2/57 Anderson Road, Smeaton Grange NSW 2567 Australia

Rule 3.19A.2

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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 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	Wayne Hooper
Date of last notice	3 April 2020

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.

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Direct or indirect interest Direct (a) and Indirect (b),(c )
Nature of indirect interest (a) Wayne Edward Hooper
(including registered holder) (b) W&D Hooper Investments Pty Ltd atf W&D
Note: Provide details of the circumstances giving rise
to the relevant interest. Hooper Unit Trust
(c) W&D Hooper Investments Pty Ltd atf Hooper
Superannuation Fund
Wayne Hooper is a director of W&D Hooper Investments Pty Ltd
Date of change 19 August 2022
No. of securities held prior to change (a) 9,768,797
(b) 1,295,498
(c) Nil
Class ORD
Number acquired 335,000 (transferred in for no consideration)
Number disposed Nil
Value $0.765 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change (a) 9,433,797
(b) 1,295,498
(c) 670,000
Nature of change Off Market transfer of shares by Wayne Edward
Example: on-market trade, off-market trade, exercise of Hooper & Diane Constance Hooper into the Hooper
options, issue of securities under dividend reinvestment
plan, participation in buy-back Superannuation Fund for nil consideration.
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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.

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Detail of contract
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
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Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	1 August 2022

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