REMSENSE TECHNOLOGIES LIMITED — Director's Dealing 2025

Aug 4, 2025

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	Warren Cook
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.
Date of change	4 August 2025
No. of securities held prior to change	Direct: 1,375,000 fully paid ordinary shares 187,500 9-Nov-26 options ex $0.04 2,000,000 10-Dec-25 options ex $0.15 5,000,000 31-Mar-29 options ex $0.04 5,000,000 30-Nov-29 options ex $0.038 1,000,000 Performance Rights – vesting 13-Sep-25
Class	Unlisted Options exercisable at $0.10 on or before 30 June 2028
Number acquired	4,000,000
Number disposed	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$134,240 per Black-Scholes option valuation pricing metholdogy, as identified in Notice of Meeting dated 13 June 2025.
No. of securities held after change	Direct: 1,375,000 fully paid ordinary shares 187,500 9-Nov-26 options ex $0.04 2,000,000 10-Dec-25 options ex $0.15 4,000,000 30-Jun-28 options ex $0.10 5,000,000 31-Mar-29 options ex $0.04 5,000,000 30-Nov-29 options ex $0.038 1,000,000 Performance Rights – vesting 13-Sep-25
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 options in accordance with shareholder approval obtained 14 July 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.

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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
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – + Closed period

art 3 –+Closed period
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.

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