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MACH7 TECHNOLOGIES LIMITED Director's Dealing 2023

Jun 28, 2023

65285_rns_2023-06-28_261cb9f7-c9eb-4fb7-87a9-38aae046b855.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 David Chambers
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 the relevantinterest. N/A
Date of change 29 June 2023
No. of securities held prior to change 160,000 fully paid ordinary shares365,000 unlisted options
Class Fully Paid Ordinary Shares
Number acquired 225,000 Fully Paid Ordinary Shares
Number disposed 225,000 Unlisted Options
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.244 per Share
No. of securities held after change 385,000 fully paid ordinary shares140,000 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 Exercise of 225,000 Unlisted Options Example: on-market trade, off-market trade, exercise of options, issue expiring 12 November 2023 at exercise of securities under dividend reinvestment plan, participation in buyback price of $0.244 per Option.

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

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