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REMSENSE TECHNOLOGIES LIMITED Director's Dealing 2023

Apr 12, 2023

65684_rns_2023-04-12_4c51208f-56df-422b-891e-5af2cc9d8239.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 CHRISTOPHER SUTHERLAND
Date of last notice 10 March 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.

Part 1 - Change of directors relevant interests in securitiesIn 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” shouldbe disclosed in this part.Direct or indirect interestIndirect
Direct or indirect interest Indirect
Nature of indirect interest(including registered holder) SUTHO ONE PTY LTD <SUTHO ONE SUPERFUND A/C>
Note: Provide details of the circumstances giving rise to the relevantinterest. (Director related entity)
Date of change 13 April 2023
No. of securities held prior to change Indirect:770,196 fully paid ordinary shares1,097,860 series A options-25c-30 June 2023400,000 series B options- 40c- 30 June 2025
250,000 series C options- 30c- 30 June 2024
Class Fully paid ordinary
Number acquired
100,000
Number disposed (converted)
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $6,658 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect: 870,196 fully paid ordinary shares 1,097,860 series A options-25c-30 June 2023 400,000 series B options- 40c- 30 June 2025 250,000 series C options- 30c- 30 June 2024 Nature of change On-market trade 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.

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

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 2

01/01/2011