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MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2023
Sep 21, 2023
65285_rns_2023-09-21_78762ca9-c8a0-4330-a89b-3fe3b1f8e200.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 December 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | N/A |
| Date of change | (1) Exercise of options & issue of shares – 21September 2023(2) Disposal of shares under sell-to-coverarrangement – 21 September 2023 |
| No. of securities held prior to change | 1,100,00 Unlisted Options1,503,299 Performance Rights248,215 Fully Paid Ordinary shares |
| Class | (1) - Unlisted options(1) & (2) - Fully paid ordinary shares |
| Number acquired | (1) 350,000 Fully paid ordinary shares uponexercise ofoptions |
| Number disposed | (1) 350,000 Unlisted options upon exercise(2) 89,810 Fully paid ordinary shares soldundersell-tocoverarrangementinconnection with options exercise |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | (1) N/A to option exercise(2) 89,810 shares sold at $0.728 per shareunder sell-to cover arrangement |
|---|---|
| No. of securities held after change | 750,000 Unlisted Options1,503,299 Performance Rights508,405 FullyPaid Ordinaryshares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Exercise of options on a sell-to-cover basis |
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 | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation to | |
| which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| 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.
Appendix 3Y Page 2
01/01/2011