NANOSONICS LIMITED — Director's Dealing 2015

Mar 10, 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 Dr Ronald Peter Weinberger

Date of last notice 8 July 2014

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 Interestb) Indirect Interestc) Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a) Shares held under the NanosonicsDeferred Employee Share Planb) Performance Rightsc) Ordinary Shares
Date of change	11 March 2015
No. of securities held prior to change	a) 68,607SharesheldundertheNanosonicsDeferredEmployeeShare Planb) 1,354,818 Performance Rights heldin the Nanosonics Employee ShareOption Plan.c) 52,000 (Direct) Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a)	Ordinary Shares
	b)	Performance Rights
	c)	Ordinary Shares
Number acquired	153,545 Performance Rights
Number disposed
Value/Consideration	NIL
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	a)	68,607 (Indirect) Shares held in the
		NanosonicsDeferred	Employee
		Share Plan
	b)	1,508,363(Indirect)	Performance
		Rights held in the	Nanosonics
		Employee Share Option	Plan.
	c)	52,000 (direct) shares
Nature of change	Issue of Performance Rights.
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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 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: 11 March 2015

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3