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ROCKETDNA LTD. Director's Dealing 2019

Jun 23, 2019

65709_rns_2019-06-23_5d9a311d-6349-4eff-b02f-6392af4b19e6.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 30/09/01 Amended 01/01/11

Name of entity ParaZero Limited
ABN 17 618 678 701

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 Chris Singleton
Date of last notice 2 January 2019

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 relevantinterest. N/A
Date of change 24 June 2019
No. of securities held prior to change •120,000ClassAPerformanceOptions@$0.20Expiring13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000ClassBPerformanceOptions@$0.20Expiring13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000ClassCPerformanceOptions@$0.20Expiring13/06/23Voluntarily Escrowed for 24 Months fromQuotation
Class 1.Ordinary fully paid shares2.Unlisted options expiring 24/06/2024@ $0.1125
Number acquired 1.200,0002.18,553

+ See chapter 19 for defined terms.

Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation 1.$15,000.002.Nil –one free attaching unlisted optionto acquire a Share for every 10.78Shares (rounded up to the nearestnumber)
No. of securities held after change Direct•120,000ClassAPerformanceOptions@$0.20Expiring13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000ClassBPerformanceOptions@$0.20Expiring13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000ClassCPerformanceOptions@$0.20Expiring13/06/23Voluntarily Escrowed for 24 Months fromQuotation•200,000 Ordinary fully paid shares•18,553Unlistedoptionsexpiring24/06/2024 @ $0.1125
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Participation in Tranche 2 of the PrivatePlacement as approved by shareholders atthe Annual General Meeting held on 31May 2019.

Part 2 – Change of director's interests in contracts

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 N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A

+ See chapter 19 for defined terms.

No.andclass of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed N/A
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?

+ See chapter 19 for defined terms.