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REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2025
Oct 7, 2025
65684_rns_2025-10-07_6d4b4c2f-83d9-450b-b2be-1dcc203fa851.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 | 648 834 771 |
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 | John Clegg |
|---|---|
| Date of last notice | 3 December 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 | Direct |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Omnivest Pty Ltd ATF The Clegg Superannuation Fund (Beneficiary) |
| Date of change | 2 October 2025 |
| No. of securities held prior to change | Direct: 5,825,000 fully paid ordinary 1,250,000 9-Nov-26 options ex $0.04 3,000,000 31-Mar-29 options ex $0.04 5,000,000 30-Nov-29 options ex $0.038 Indirect: 4,313,786 fully paid ordinary shares 50,000 15-Dec-25 listed options ex $0.15 |
| Class | Fully paid ordinary shares Unlisted 9-Nov-26 options ex $0.04 |
| Number acquired | 462,462 shares 231,481 9-Nov-26 options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Number disposed | - |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$12,500 |
| No. of securities held after change | Direct: 6,287,962 fully paid ordinary 1,481,481 9-Nov-26 options ex $0.04 3,000,000 31-Mar-29 options ex $0.04 5,000,000 30-Nov-29 options ex $0.038 Indirect: 4,313,786 fully paid ordinary shares 50,000 15-Dec-25 listed options ex $0.15 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of shares and options in accordance with shareholder approval obtained 12 September 2025. |
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
N/A |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If Prior clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
01/01/2011