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REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2022
Jul 17, 2022
65684_rns_2022-07-17_abf2a6ad-8641-4acb-86f5-4bc91483b2b7.pdf
Director's Dealing
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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 30/9/2001 Amended 01/01/11
| Name of entity | REMSENSE TECHNOLOGIES LIMITED |
|---|---|
| ACN | 648 830 771 |
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 | ROSS TAYLOR |
|---|---|
| Date of last notice | 3 NOVEMBER 2021 |
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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder) | JAMANARO PTY LTD |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | (Director related entity) |
| Date of change | 18July 2022 |
| No. of securities held prior to change | Indirect: |
| 146,795 fully paid ordinary shares. | |
| 1,497,861 series A options- 25c- 30 June 2023 | |
| 250,000 series C options- 30c- 30 June 2024 | |
| Class | Fully paid ordinary |
| Number acquired | 20,000 fully paid ordinary shares |
| 20,000 series B options- 40c- 30 June 2025 | |
| Number disposed (converted) | 20,000 series A options- 25c- 30 June 2023 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $5,000 |
+ See chapter 19 for defined terms.
| No. of securities held after change | Indirect:166,795 fully paid ordinary shares1,477,861 series A options-25c-30 June 202320,000 series B options- 40c- 30 June 2025250,000 series C options- 30c- 30 June 2024 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback | Disposal-Conversion of unlisted 30 June 2023options at 25c.Acquired: Issue of 20,000 series B options uponconversion of series A options per series A optionterms. |
Part 2 – Change of director's interests in contracts - N/A
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 | |
|---|---|
| Nature of interest | |
| Name of registered holder(ifissued 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.
Part 3 – +Closed period
| Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If Prior clearance was provided, on what date was thisprovided? | N/A |
+ See chapter 19 for defined terms.