AI assistant
REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2023
Jul 4, 2023
65684_rns_2023-07-04_b5e4d89b-ca7e-498d-be92-dcaa17e8648f.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | ROSS TAYLOR |
|---|---|
| Date of last notice | 9 May 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 | Ross Jeremy Taylor ATF < Jamanaro Trust> |
| (including registered holder)Note: Provide details of the circumstances giving rise to the relevant | (Director related entity) |
| interest. | |
| Date of change | 4 July 2023 |
| No. of securities held prior to change | Indirect: |
| 222,394 fully paid ordinary shares | |
| 1,477,861 series A options-25c-30 June 2023 | |
| 20,000 series B options- 40c- 30 June 2025 | |
| 250,000 series C options- 30c- 30 June 2024 | |
| 55,599 options- 15c- 15 December 2025 | |
| Class | Options- 15c- 10 December 2025 |
| Number acquired | 3,000,000 |
| Number disposed (converted) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation | Nil |
|---|---|
| No. of securities held after change | Indirect:222,394 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 202455,599 options- 15c- 15 December 20253,000,000 options-15c-10 December 2025 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Issued with shareholder approval granted 28 June2023 |
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 (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
- 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
| art 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.
01/01/2011
Appendix 3Y Page 3