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REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2024
May 15, 2024
65684_rns_2024-05-15_ee01e291-e6dd-47af-ade9-f7b8bf081c7f.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 | Richard Pace |
|---|---|
| Date of last notice | 21 February 2024 |
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 therelevant interest. | Valrich Superannuation Pty Ltd(Beneficiary)Pace Family Trust (Beneficiary) |
| Date of change | 16 May 2024 |
| No. of securities held prior to change | Indirect:15,999,153 fully paid ordinary shares500,000 9/11/26 options200,000 30/6//25 options |
| Class | Fully paid ordinary sharesOptions- 4c- 9 November 2026Options-4c-31 March 2029 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 12,500,000 shares, 6,250,000 Nov 26 optionsand 3,000,000 March 29 options |
|---|---|
| Number disposed (converted) | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $250,000 (shares issued at 2 c per share).Options- $Nil |
| No. of securities held after change | Indirect:28,499,153 fully paid ordinary shares6,750,000 9/11/26 options200,000 30/6//25 options3,000,000 31/3/29 options |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back | Issues as approved by shareholders in generalmeeting on 10 May 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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 – + Closed period
| art 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 written clearance 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.
Appendix 3Y Page 3
01/01/2011