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REMSENSE TECHNOLOGIES LIMITED Director's Dealing 2023

Jul 4, 2023

65684_rns_2023-07-04_b5e4d89b-ca7e-498d-be92-dcaa17e8648f.pdf

Director's Dealing

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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