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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.