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ROCKETDNA LTD. Director's Dealing 2022

Jun 22, 2022

65709_rns_2022-06-22_4dd3958e-f452-424b-a5dc-7612bb560c1e.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity Delta Drone International Limited

ABN 17 618 678 701

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

agent for the directoName of Director agent for the directoName of Director r for the purposes of sectio r for the purposes of sectio r for the purposes of sectio n 205G of the Corp n 205G of the Corp orations Act. orations Act. orations Act.
Name of Director Paul Wil liamson
Date of appointme nt 22 June 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

N/A

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
N/A

Part 3 – 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 Letter of Appointment
Nature of interest Direct
Name of registered holder N/A
(if issued securities)
No. and class of securities to which 4,000,000 Performance Rights subject to
interest relates shareholder approval at a shareholder meeting.
1.1,333,334 Performance Rights - The
Group achieving total consolidated EBIT of not
less than A$nil (i.e. break-even) in a single
financial year (being 1 Jan to 31 Dec) based on
audited accounts having been prepared by an
external auditor or other suitable expert.
2.1,333,333 Performance Rights - The
Group achieving consolidated revenue of not
less than A$15,000,000 in a single financial year
(being 1 Jan to 31 Dec) based on audited
accounts having been prepared by an external
auditor or other suitable expert.
3.1,333,333 Performance Rights - The
Group achieving total consolidated EBIT of
more than A$2,000,000 in a single financial year
(being 1 Jan to 31 Dec) based on audited
accounts having been prepared by an external
auditor or other suitable expert.
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002