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MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2022
Dec 15, 2022
65285_rns_2022-12-15_c3d9a92d-fd33-4ad0-8675-a38146d47f7a.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 | Robert Bazzani |
|---|---|
| Date of last notice | 16 May 2022 |
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 | Indirect (FPOS) & Direct (UOPT) |
|---|---|
| Nature of indirect interest | Nature of Interest: Director & beneficial |
| (including registered holder) | interest. |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Registered Holder for Fully Paid Ordinary |
| Shares: Doromax Pty Ltd (ATF: The | |
| Doromax Investment Trust) | |
| Date of change | 12 December 2022 |
| No. of securities held prior to change | 89,900 fully paid ordinary shares |
| 275,000 unlisted options | |
| Class | Options |
| Number acquired | 25,000 |
| Number disposed | 0 |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 89,900 fully paid ordinary shares |
| 300,000 unlisted options |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Grant under the Mach7 Long Term Example: on-market trade, off-market trade, exercise of options, issue Incentive Plan of securities under dividend reinvestment plan, participation in buyback
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 whichinterest related prior to changeNote: 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 detailsand an estimated valuation | N/A |
| Interest after change | N/A |
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.
Appendix 3Y Page 2
01/01/2011