NANOSONICS LIMITED — Director's Dealing 2014

Mar 3, 2014

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 Nanosonics Limited ABN 11 095 076 896

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	Dr Ronald Peter Weinberger
Date of last notice	13 November 2013

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	a) Indirect Interest b) Indirect Interest c) Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Shares held under the Nanosonics Deferred Employee Share Plan b) Options c) Performance Rights
Date of change	3 March 2014
No. of securities held prior to change	a) 29,881 Shares held under the Nanosonics Deferred Employee Share Plan b) 238,726 Options held in the Nanosonics Employee Share Option Plan c) 1,354,818 Performance Rights held in the Nanosonics Employee Share Option Plan.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Ordinary Shares b) Options c) Performance Rights
Number acquired	38,726 Ordinary Shares
Number disposed	N / A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL
No. of securities held after change	a) 68,607 (Indirect) Shares held in the Nanosonics Deferred Employee Share Plan b) 200,000 (Indirect) Options held in the Nanosonics Employee Share Option Plan c) 1,354,818 (Indirect) Performance Rights held in the Nanosonics Employee Share Option Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	a) Automatic Exercise of Options under the terms and conditions of the Nanosonics Employee Share Option Plan. b) Issue of Shares under the terms and conditions of the Nanosonics Deferred Employee Share Plan

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
Name of registered holder (if issued securities)
Date of change
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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Director: Dr Ronald Weinberger Date: 4 March 2014

• See chapter 19 for defined terms.

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