MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2019

Mar 14, 2019

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.

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	Michael Jackman
Date of last notice	1 March 2019
Date that director ceased to be director	10 March 2019

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

• 165,556 Shares

• 295,618 Performance Rights vesting 1 May 2019*

• 1,870,000 Options, expiring 10 March 2020*

*subject to current negotiations with Mr Jackman being finalised on or before 30 March.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

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	Number & class of securities	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
	▪	2,205,376 Sharesheldby	Michael
		Jackman Revocable	Trust
		<Michael Jackman Revoc A/C>
	▪	77,500 Shares held by HSBC Custody
		Nominees (Australia) Limited-GSCO ECA

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002