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SENSEN NETWORKS LIMITED Director's Dealing 2017

Dec 4, 2017

65829_rns_2017-12-04_b95710e1-6675-40c7-a216-cdcb613fdaaf.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 SenSen Networks Limited
ABN 67 121 257 412

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.

Subhash Challa
13 October 2017

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. Held by way of Subhash Challa's holding ofShare Units in the SenSen Employee EquityTrust
Date of change 4 December 2017
No. ofsecurities heldpriortochange
Direct Direct28,778,002 Fully Paid Ordinary Shares
Indirect Indirect49,246,968 Fully Paid Ordinary Shares
Class Incentive Options

+ See chapter 19 for defined terms.

Appendix 3YChange of Director's Interest Notice

Number acquired Direct
Incentive Vesting Exercise Exercise
Options Period Price
2,200,000 Uponissue 3 years fromdate of issue $0.25 each
2,200,000 Uponissue 3 years fromdate of issue $0.35 each
2,200,000 Uponissue 3 years fromdate of issue $0.45 each
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Nil. Incentive Options were issued under theLong Term Incentive Plan for the purpose ofaligning the interests of eligible employees withthose of shareholders and providing incentivesto attract, retain and/or motivate eligibleemployees in the interests of the Company.Exercisable into ordinary shares for the exerciseprice detailed above.
No. of securities held after changeDirect Direct
Incentive Vesting 28,778,002 Fully Paid Ordinary SharesExercise Exercise
Options Period Price
2,200,000 Uponissue 3 years fromdate of issue $0.25 each
2,200,000 Uponissue 3 years fromdate of issue $0.35 each
2,200,000 Uponissue 3 years fromdate of issue $0.45 each
Indirect Indirect 49,246,968 Fully Paid Ordinary Shares
  • See chapter 19 for defined terms.

$\ddot{\phantom{a}}$

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 Nil
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class 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 detailsand an estimated valuation N/A
Interest after change N/A

Part 3 - +Closed period

Were the interests in the securities or contracts No
detailed above traded during a + closed periodwhere prior written clearance was required?
If so, was prior written clearance provided to allow $ N/A $the trade to proceed during this period?
If prior written clearance was provided, on what $ N/A $date was this provided?

+ See chapter 19 for defined terms.

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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 SenSen Networks Limited
ABN 67 121 257 412

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.

David Smith
13 October 2017

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. Octopi Enterprises Pty Ltd (controlled byDavid Smith)DAGIDOCH Pty Ltd atf the Smith FamilySuperannuation Fund (controlled by DavidSmith)Gillian Smith (wife)Dominic Smith (son)
Christian Smith (son)
Date of change 4 December 2017

+ See chapter 19 for defined terms.

Appendix 3YChange of Director's Interest Notice

securities heldprior toNo. of
change
Direct Direct5,371,603 Fully Paid Ordinary Shares
IndirectLtdEnterprisesPtyOctopi(controlled by David Smith) Indirect1,150,000 Fully Paid Ordinary Shares
DAGIDOCH Pty Ltd atf the SmithFundSuperannuationFamily(controlled by David Smith) 1,176,547 Fully Paid Ordinary Shares
Gillian Smith (wife) 907,467 Fully Paid Ordinary Shares
Dominic Smith (son) 151,000 Fully Paid Ordinary Shares
Christian Smith (son) 151,000 Fully Paid Ordinary Shares
Class Incentive Options
Number acquired Direct
IncentiveOptions Vesting ExercisePeriod ExercisePrice
1,500,000 Uponissue 3 years fromdate of issue $0.25 each
1,500,000 Uponissue 3 years fromdate of issue $0.35 each
1,500,000 Uponissue 3 years fromdate of issue $0.45 each
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation Nil. Incentive Options were issued under theLong Term Incentive Plan for the purpose ofaligning the interests of eligible employees withthose of shareholders and providing incentivesto attract, retain and/or motivate eligibleemployees in the interests of the Company.Exercisable into ordinary shares for the exerciseprice detailed above.

+ See chapter 19 for defined terms.

DirectIncentiveOptions1,500,0001,500,0001,500,000Indirect VestingUponissueUponissueUponissue 5,371,603 Fully Paid Ordinary SharesExercisePeriod3 years fromdate of issue3 years fromdate of issue3 years fromdate of issue1,150,000 Fully Paid Ordinary Shares ExercisePrice$$0.25$ each$0.35 each$0.45 each
1,176,547 Fully Paid Ordinary Shares
907,467 Fully Paid Ordinary Shares
151,000 Fully Paid Ordinary Shares
151,000 Fully Paid Ordinary Shares
Incentive Options granted to Executivepursuant to Resolutions Approvals receivedat the Annual General Meeting of SenSenShareholders held on 30 November 2017.

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 Nil
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.

Appendix 3YChange of Director's Interest Notice

No. and class 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 detailsand an estimated valuation N/A
Interest after change N/A

Part 3 - +Closed period

Were the interests in the securities or contracts No
detailed above traded during a + closed periodwhere prior written clearance was required?
If so, was prior written clearance provided to allow $ N/A $the trade to proceed during this period?
If prior written clearance was provided, on what N/Adate was this provided?

$+$ See chapter 19 for defined terms.