MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2016

Jun 16, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Mach7 Technologies Limited ABN 26 007 817 192

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ken Poutakidis
Date of last notice	12 May 2016
Date that director ceased to be director	15 June 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1. 4,375,000 fully paid ordinary shares escrowed to 18 February 2017

2. 1,250,000 options exercisable at $0.10 each, issued under the Company’s Long Term Incentive Plan. The options vest on 8 April 2018 and will expire on 8 April 2021.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Sagrada Familia Holdings Pty Ltd (Sagrada). The Director is the practical controller of the registered shareholder. Poutakidis Super Fund Pty Ltd Super\ Fund\ A/C> (Poutakidis Super) The Director is the practical controller of the registered shareholder.

Number & class of securities Sagrada holds: 1. 1,925,000 fully paid ordinary shares 2. 2,462,805 fully paid ordinary shares escrowed to 18 February 2017 3. 1,245,403 options exercisable at $0.05 expiring on 6 August 2016 and escrowed to 18 February 2017 4. 742,450 options exercisable at $0.05 expiring on 6 February 2017 and escrowed to 18 February 2017 Poutakidis Super holds: 1. 250,000 fully paid ordinary shares 2. 1,884,146 fully paid ordinary shares escrowed to 18 February 2017 3. 889,574 options exercisable at $0.05 expiring on 6 August 2016 and escrowed to 18 February 2017 4. 530,322 options exercisable at $0.05 expiring on 6 February 2017 and escrowed to 18 February 2017

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002