NANOSONICS LIMITED — Director's Dealing 2016

Aug 31, 2016

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1 September 2016

Company Announcements Office Australian Securities Exchange

Appendix 3Y Change of Director’s Interest Notice

Attached are Appendix 3Y- Change of Director’s Interest Notices in respect of changes in the relevant interests in securities held by Directors Mr Michael Kavanagh and Dr Ron Weinberger following the vesting and exercising of Performance Rights under the Nanosonics Employee Share Option Plan in respect of the Company’s Long Term Incentive Scheme and Short Term Incentive Scheme.

Nanosonics Limited

McGregor Grant Company Secretary

Nanosonics Limited ABN 11 095 076 896 14 Mars Road, Lane Cove, NSW 2066 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Mr Michael Kavanagh
Date of last notice	4 January 2016

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)	PerformanceRightsheldin	the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		NanosonicsEmployee Share OptionPlan.
	b)	Shares held under the Nanosonics
		Deferred Employee Share Plan (Trust)
Date of change		1 September 2016
No. of securities held prior to change	a)	1,754,943 Performance Rights held in	the
		Nanosonics Employee Share Option Plan
	b)	70,479 (indirect) Ordinary Shares
	c)	150,000 (Direct) Ordinary Shares
Class	a)	Performance Rights
	b)	Ordinary Shares
	c)	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	798,061 Ordinary Shares
Number disposed	798,061 Performance Rights held under theNanosonics Employee Share Option Plan
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NIL
No. of securities held after change	a) 956,882 Performance Rights held in theNanosonics Employee Share OptionPlan.b) 868,540(Indirect) Ordinary Sharesc)150,000 (Direct) Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of 798,061 Performance Rights intoOrdinary Sharesunder the terms andconditions of the Nanosonics EmployeeShare 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 1 September 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Dr Ronald Peter Weinberger
Date of last notice	4 January 2016

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)PerformanceRightsheldintheNanosonics Employee Share Option Planb) Shares held under the NanosonicsDeferred Employee Share Plan (Trust)
Date of change	1 September 2016
No. of securities held prior to change	a)333,562 Performance Rights held in theNanosonics Employee Share Option Planb) 0 (indirect) Ordinary Shares held in theNanosonics Deferred Employee SharePlanc)104,994 (Direct) Ordinary Shares
Class	a)Performance Rightsb) Ordinary Sharesc)Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	162,019 Ordinary Shares
Number disposed	162,019 Performance Rights held under theNanosonics Employee Share Option Plan
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	a) 171,543 Performance Rights held in theNanosonics Employee Share OptionPlan.b) 162,019 (Indirect) Ordinary Sharesc)104,994(Direct) Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Exercise of 162,019 Performance Rights intoOrdinary Shares under the terms andconditions of the Nanosonics EmployeeShare 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 whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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: 1 September 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3