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MACH7 TECHNOLOGIES LIMITED Director's Dealing 2022

Sep 29, 2022

65285_rns_2022-09-29_cd41aa79-7092-4b8a-a4f3-9bfe89f138f0.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 Mike Lampron
Date of last notice 16 November 2021

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)
N/A
Date of change 26 September 2022
No. of securities held prior to change 1,333,333 Unlisted Options
780,299 Performance Rights
85,208 Fully Paid Ordinary shares
Class Unlisted Options
Number exercised 233,333 Unlisted Options
Value/Consideration n/a
Number acquired 233,333 Fully Paid Ordinary shares
Value/Consideration $0.17 per each
Number disposed of 70,326Fully Paid Ordinary shares
Value/Consideration $0.57 per each
  • 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 1,100,00 Unlisted Options 780,299 Performance Rights 248,215 Fully Paid Ordinary shares Nature of change Exercise of Options on a sell to cover basis (on-market trade)

Part 2 – Change of director’s interests in contracts

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