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REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2024
Dec 2, 2024
65684_rns_2024-12-02_4acd120c-27aa-4b50-ad84-74d56ba1b58c.pdf
Director's Dealing
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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 | Warren Cook |
|---|---|
| Date of last notice | 13 September2024 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | |
| Date of change | 2 December 2024 |
| No. of securities held prior to change | Direct:1,000,000 fully paid ordinary sharesIndirect:375,000 fully paid ordinary shares187,500 options-4c-9/11/252,000,000options-15c-10/12/255,000,000options-4c-31/3/29 |
| Class | 30/11/29 options @ 3.8c |
+ See chapter 19 for defined terms.
| Number acquired | 5,000,000 | |
|---|---|---|
| Number disposed (converted) | - | |
| Value/Consideration | $Nil | |
| Note: If consideration is non-cash, provide details andestimated valuation | ||
| No. of securities held after change | Direct: | |
| 1,000,000 fully paid ordinary shares | ||
| Indirect: | ||
| 375,000 fully paid ordinary shares | ||
| 187,500 options-4c-9/11/252,000,000 options-15c-10/12/25 | ||
| 5,000,000 options-4c-31/3/29 | ||
| 5,000,000 options-3.8c-30/11/2029 | ||
| Nature of change | Issue of options per shareholder approval on 29 | |
| Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | November 2024 |
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 inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
+ See chapter 19 for defined terms.
Part 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 writtenclearance 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.