MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2019

Sep 4, 2019

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

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	Alister Wayne Spittle
Date of last notice	11thDecember 2017

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	•Options exercised 2 September 2019•Shares sold 4 September 2019

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		250,000 Shares
		125,000 options exercisable at $1.00 each,
		vesting on 9 December 2018 and expiring on 9
		December 2021
		33,333 options exercisable at $0.23 each,
		expiring on 11 Dec 2022
		50,000 options exercisable at $0.23 each,
		vesting on 11 Dec 2018 and expiring on 11 Dec
		2022
		50,000 options exercisable at $0.23 each,
		vesting on 11 Dec 2019 and expiring on 11 Dec
		2022
		50,000 options exercisable at $0.23 each,
		vesting on 11 Dec 2020 and expiring on 11 Dec
		2022
Class	Options and Ordinary Shares
Number acquired	33,333 shares acquired upon the exercise of
	options
Number disposed	33,333 shares sold on-market
Value/Consideration	33,333 options exercised at 23c per share;
Note: If consideration is non-cash, provide details andestimated valuation	33,333 shares sold at $0.665c per share
No. of securities held after change	•	250,000 Shares
	•	125,000 options exercisable at $1.00 each,
		vesting on 9 December 2018 and expiring on 9
		December 2021
	•	50,000 options exercisable at $0.23 each,
		vesting on 11 Dec 2018 and expiring on 11 Dec
		2022
	•	50,000 options exercisable at $0.23 each,
		vesting on 11 Dec 2019 and expiring on 11 Dec
		2022
	•	50,000 options exercisable at $0.23 each,
		vesting on 11 Dec 2020 and expiring on 11 Dec
		2022
Nature of change	Exercise of Options, and shares sold on-market.
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3