NANOSONICS LIMITED — Director's Dealing 2014

Jan 13, 2014

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14 January 2014

Company Announcements Office Australian Securities Exchange

Change in Director’s Interests

Attached below is an amended Appendix 3Y notice, Notice of Change in Director’s Interest in respect of a director, Mr Richard England originally dated 9 December 2013. The amendment corrects a typographical error relating to the number of securities held indirectly by Mr England after the reported change, which should have shown that Mr England indirectly held the same number of securities both before and after the reported change.

Nanosonics Limited

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McGregor Grant Company Secretary & CFO

Nanosonics Limited ABN 11 095 076 896 Unit 24 566 Gardeners Road Alexandria NSW 2015 Australia Tel: +61 2 8063 1600 Fax: +61 2 9317 5010 Email: info@nanosonics.com.au w: www.nanosonics.com.au

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	Mr Richard Anthony Fountayne England
Date of last notice	9 December 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) Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) Ordinary Shares, Fully Paid b) Options
Date of change	9 December 2013
No. of securities held prior to change	a) 78,301 Ordinary Share Fully Paid b) 50,000 unquoted options held in the General Share Option Plan

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	a) Ordinary Shares b) Options
Number acquired	50,000 ordinary shares fully paid
Number disposed	50,000 unquoted options held in the General Share Option Plan
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	50,000 options (NANAJ) exercised at a value of $0.55 which raised $27,500.00
No. of securities held after change	a) 78,301 (Indirect) Ordinary Shares Fully Paid b) 50,000 (Direct) Ordinary Shares Fully Paid
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Options under the terms and conditions of the Nanosonics General Share Option 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

Interest acquired

Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No 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: Mr Richard Anthony Fountayne England Date: 14 January 2014

• See chapter 19 for defined terms.

01/01/2011Appendix 3Y Page 3