NANOSONICS LIMITED — Director's Dealing 2015

Sep 6, 2015

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 Michael Kavanagh
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) Direct Interest
Nature of indirect interest	a) PerformanceRights	heldin	the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Nanosonics EmployeePlan.	Share Option
	b) Shares held under	the Nanosonics
	Deferred Employee Share Plan (Trust)
Date of change	1 September 2015
No. of securities held prior to change	a) 1,570,479 (Indirect) Performance Rights
	held in the Nanosonics	Employee Share
	Option Plan
	b) Nil
	c) 150,000 (Direct) Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Class	a) Performance Rightsb) Ordinary Sharesc) Ordinary Shares	a) Performance Rightsb) Ordinary Sharesc) Ordinary Shares	a) Performance Rightsb) Ordinary Sharesc) Ordinary Shares	a) Performance Rightsb) Ordinary Sharesc) Ordinary Shares
	Number acquired			a) 70,479 Ordinary Shares
	Number disposed			70,479 Performance Rights held under theNanosonics Employee Share Option Plan.
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation			NIL
	No. of securities he	ld after chang	e	a) 1,500,000 Performance Rights held in the
				NanosonicPlan.b) 70,479 (In	s Employee Shardirect) Ordinary Sha	e Optionres
				c) 150,000 (D	irect) Ordinary Shar	es
	Nature of changeExample: on-market tr	ade, off-market tr	ade, exercise of options,	Exercise of 70Ordinary Sh	,479 Performance Rres under the t	ights intoerms and
	issue of securities underbuy-back	dividend reinvest	ment plan, participation in	conditions ofPerformance R	the Nanosonicsights Plan	Employee
		’

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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: Mr. Michael Kavanagh Date: 7 September 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3