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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