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SENSEN NETWORKS LIMITED — Director's Dealing 2018
Jul 26, 2018
65829_rns_2018-07-26_d1d9cf91-ab6b-424c-932d-e5558ec6d81d.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 30/09/01 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.
| Name of Director | Subhash Challa |
|---|---|
| Date of last notice | 5 December 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 to the relevant interest. |
Held by way of Subhash Challa's holding of Share Units in the SenSen Employee Equity Trust |
|
| Date of change | 27 July 2018 | |
| No. of securities held prior to change Direct Indirect |
Direct 28,778,002 Fully Paid Ordinary Shares Incentive Options Vesting Exercise Period Exercise Price 2,200,000 Upon issue 3 years from date of issue $0.25 each 2,200,000 Upon issue 3 years from date of issue $0.35 each 2,200,000 Upon issue 3 years from date of issue $0.45 each Indirect 49,246,968 Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Doc ID 572500393/v1
Appendix 3Y Change of Director’s Interest Notice
| Class | Fully Paid Ordinary Shares | |
|---|---|---|
| Number acquired | Direct 514,286 Fully Paid Ordinary Shares issued under the Company's Long-Term Incentive Plan and approved by Shareholders at the Company's Annual General Meeting held on 30 November 2017. |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. TheFully Paid Ordinary Shares were issued under the Long-Term Incentive Plan for the purpose of aligning the interests of eligible employees with those of shareholders and providing incentives to attract, retain and/or motivate eligible employees in the interests of the Company. |
|
| No. of securities held after change Direct Indirect |
Direct 29,292,288 Fully Paid Ordinary Shares Incentive Options Vesting Exercise Period Exercise Price 2,200,000 Upon issue 3 years from date of issue $0.25 each 2,200,000 Upon issue 3 years from date of issue $0.35 each 2,200,000 Upon issue 3 years from date of issue $0.45 each Indirect 49,246,968 Fully Paid Ordinary Shares |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Fully Paid Ordinary Shares issued to the Executiveunder the Company's Long-Term Incentive Plan and approvedat the Company's Annual General Meeting 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Doc ID 572500393/v1
Appendix 3Y Change of Director’s Interest Notice
| Nature of interest | N/A |
|---|---|
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3 Doc ID 572500393/v1