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MACH7 TECHNOLOGIES LIMITED Director's Dealing 2018

May 21, 2018

65285_rns_2018-05-21_0c3c5c4f-9884-4f0a-9d0c-aebd6023eed6.pdf

Director's Dealing

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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 10 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.

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 17th, 18thand 21stMay 2018
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

138,054 Shares held by Mr Jackman

6,207,978 Performance Rights held by Mr Jackman
Class Fully Paid Ordinary Shares (Shares)
Number acquired 27,502 Shares
Number disposed None
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$6,519.18 (Average price of $0.24 per share) cash
consideration
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after
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
Nature of change
Example:
on-market
trade,
off-market
trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
On-market trade

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

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