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REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2023
Apr 26, 2023
65684_rns_2023-04-26_8ac1818d-da70-44b6-99c4-cea00832fa47.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 | STEPHEN BROWN |
|---|---|
| Date of last notice | 11 April 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. |
TRENCH SUPER PTY LTD (Director related entity) |
| Date of change | 27 April 2023 |
| No. of securities held prior to change | Indirect: 13,482,639 fully paid ordinary shares 974,499 series A options-25c-30 June 2023 600,000 series B options- 40c- 30 June 2025 500,000 series C options- 30c- 30 June 2024 |
| Class | Fully paid ordinary |
| Number acquired | 45,000 |
| Number disposed (converted) | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$3,208 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Indirect: 13,527,639 fully paid ordinary shares 974,499 series A options-25c-30 June 2023 600,000 series B options- 40c- 30 June 2025 500,000 series C options- 30c- 30 June 2024 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
On-market trade |
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
Part 3 – + Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If Prior clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011