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MACH7 TECHNOLOGIES LIMITED — Director's Dealing 2024
Dec 3, 2024
65285_rns_2024-12-03_19268909-fcea-407f-aac9-1d30fa544fcf.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 | 3 December 2024 |
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 or indirect interest | Direct or indirect interest | Indirect (FPOS) & Direct (UOPT) | Indirect (FPOS) & Direct (UOPT) | Indirect (FPOS) & Direct (UOPT) | |
|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant | Nature of Interest: Director & beneficialinterest. Registered Holder for Fully PaidOrdinary Shares: Doromax Pty Ltd (ATF:The Doromax Investment Trust) | |||||
| interest. | y :The Doromax Investmen | yt Trust) | ||||
| Date of c | hange | 3 December 2024 | ||||
| No. of se | curities held prior to change | 172,633 Fully Paid Ordin | ary Shares | |||
| 100,000 Unlisted Option | s | |||||
| Class | Fully Paid Ordinary Shar | es | ||||
| Number | acquired | 27,395 | ||||
| Number | disposed | Nil | ||||
| Value/Co | nsideration | $0.3650 per share | ||||
| Note: If consideration is non-cash, provide details and estimatedvaluation | ||||||
| No. of securities held after change | 200,028 Fully Paid Ordinary Shares100,000 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
On Market Purchase
Example: on-market trade, off-market trade, exercise of options, issue 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.
| Nature of changeExample: on-market trade, off-market trade, exercise oof securities under dividend reinvestment plan, particback | f options, issueipation in buy- | On Market | Purchas | e |
| Part 2 – Change of director’s interNote: In the case of a company, interests which come witdisclosed in this part. | ests in contractshin paragraph (ii) of the definition | of “notifiable | interest of a director” should be | |
| 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