REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2023

Dec 17, 2023

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 30/9/2001 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	CHRISTOPHER SUTHERLAND
Date of last notice	5 July 2023

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) Note: Provide details of the circumstances giving rise to the relevant interest.	SUTHO ONE PTY LTD A/C> (Director related entity)
Date of change	18 December 2023
No. of securities held prior to change	Indirect: 1,126,929 fully paid ordinary shares 400,000 series B options- 40c- 30 June 2025 250,000 series C options- 30c- 30 June 2024 256,733 options- 15c- 15 December 2025 3,000,000 options- 15c- 10 December 2025
Class	Fully paid ordinary shares Options- 4c- 9 November 2026
Number acquired	979,061 shares (489,531 free attaching options)
Number disposed (converted)	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $19,581 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect: 2,105,990 fully paid ordinary shares 400,000 series B options- 40c- 30 June 2025 250,000 series C options- 30c- 30 June 2024 256,733 options- 15c- 15 December 2025 3,000,000 options- 15c- 10 December 2025 489,531 options- 4c- 9 November 2026 Nature of change Entitlements Issue take up Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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Detail of contract
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
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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• See chapter 19 for defined terms.

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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 No clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If Prior clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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