MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2018

Aug 8, 2018

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	Mach7 Technologies Limited
ABN	26 007 817 192

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	Michael JACKMAN
Date of last notice	22 May 2018

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.

disclosedinthis part.
Direct or indirect interest	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. The registered holder is HSBC Custody Nominees (Australia) Limited-GSCO ECA, which holds shares on behalf of Jan Marie Jackman Trust & Michael Jackman Trust. The Director is a practical controller of Jan Marie Jackman Trust & Michael Jackman Trust. 2. The registered holder is Michael Jackman Revocable Trust . The Director is the practical controller of Michael Jackman Revocable Trust.
Date of change	3 August 2018, 6 August 2018 and 22 November 2017
No. of securities held prior to change	▪ 1,148,800 Shares held by Michael Jackman Revocable Trust ▪ 38,500 Shares held by HSBC Custody Nominees (Australia) Limited-GSCO ECA ▪ 165,556 Shares held by Mr Jackman ▪ 6,207,978 Performance Rights held by Mr Jackman
Class	Fully Paid Ordinary Shares (Shares) Unlisted options (Options) Performance Rights (Rights)
Number acquired	465,340 Shares (upon vesting of Rights) 4,200,000 Options (per shareholder approval 31 July 2018) 39,000 Shares (on market)
Number disposed	465,340 Rights (vested and converted to Shares) 2,275,500 Rights (cancelled per shareholder approval 31 July 2018)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• Nil cash consideration for vesting and cancellation of performance rights, and acquisition of options. • On-market Shares purchased at 18.5c per share ($7,215) • Approximate value of 465,340 Shares acquired via vesting of performance rights is $89,811
No. of securities held after change	▪ 1,614,140 Shares held by Michael Jackman Revocable Trust ▪ 77,500 Shares held by HSBC Custody Nominees (Australia) Limited-GSCO ECA ▪ 165,556 Shares held by Mr Jackman ▪ 3,467,138 Performance Rights held by Mr Jackman ▪ 4,200,000 Options held by Mr Jackman
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Vesting of Performance Rights to Ordinary Shares; Cancelling of Performance Rights Issue of Options Purchase on-market

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 clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011