SENSEN NETWORKS LIMITED — Director's Dealing 2019

Mar 6, 2019

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	2 October 2018

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4-6 March 2019

• 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

No. of securities held prior to change Direct Indirect Held by way of Subhash Challa’s holding of Share Units in the SenSen Employee Equity Trust		Direct 29,292,288 Fully Paid Ordinary Shares Incentive Options Vesting Exercise Period Exercise Price 2,200,000 Upon issue 3 years from 04/12/17 $0.25 each 2,200,000 Upon issue 3 years from 04/12/17 $0.35 each 2,200,000 Upon issue 3 years from 04/12/17 $0.45 each Indirect 49,246,968 Fully Paid Ordinary Shares
Class		Ordinary shares
Number acquired		Indirect 200,000
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$24,444
No. of securities held after change Direct Indirect Held by way of Subhash Challa’s holding of Share Units in the SenSen Employee Equity Trust Challa Superannuation Fund		Direct 29,292,288 Fully Paid Ordinary Shares Incentive Options Vesting Exercise Period Exercise Price 2,200,000 Upon issue 3 years from 04/12/17 $0.25 each 2,200,000 Upon issue 3 years from 04/12/17 $0.35 each 2,200,000 Upon issue 3 years from 04/12/17 $0.45 each Performance Options Vesting Exercise Period Exercise Price 6,340,620 Upon issue 3 years from 02/10/18 $0.155 each Indirect 49,246,968 Fully Paid Ordinary Shares 200,000 Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade
art 2 – Change of director’s interests in contracts ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should e 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 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 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.

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

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	David Smith
Date of last notice	2 November 2018

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	4-6 March 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 4 Doc ID 572500393/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct Indirect Octopi Enterprises Pty Ltd (controlled by David Smith) DAGIDOCH Pty Ltd atf the Smith Family Superannuation Fund (controlled by David Smith) Gillian Smith (wife) Dominic Smith (son) Christian Smith (son)		Direct 6,935,137 Fully Paid Ordinary Shares Incentive Options Vesting Exercise Period Exercise Price 1,500,000 Upon issue 3 years from 04/12/17 $0.25 each 1,500,000 Upon issue 3 years from 04/12/17 $0.35 each 1,500,000 Upon issue 3 years from 04/12/17 $0.45 each Performance Options Vesting Exercise Period Exercise Price 4,323,150 Upon issue 3 years from 02/10/18 $0.155 each Indirect 1,150,000 Fully Paid Ordinary Shares 1,317,411 Fully Paid Ordinary Shares 907,467 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares
Class		Ordinary shares
Number acquired		Direct 100,000 shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$12,222

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 5 Doc ID 572500393/v1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct Indirect Octopi Enterprises Pty Ltd (controlled by David Smith) DAGIDOCH Pty Ltd atf the Smith Family Superannuation Fund (controlled by David Smith) Gillian Smith (wife) Dominic Smith (son) Christian Smith (son)		Direct 7,035,137 Fully Paid Ordinary Shares Incentive Options Vesting Exercise Period Exercise Price 1,500,000 Upon issue 3 years from 04/12/17 $0.25 each 1,500,000 Upon issue 3 years from 04/12/17 $0.35 each 1,500,000 Upon issue 3 years from 04/12/17 $0.45 each Performance Options Vesting Exercise Period Exercise Price 4,323,150 Upon issue 3 years from 02/10/18 $0.155 each Indirect 1,150,000 Fully Paid Ordinary Shares 1,317,411 Fully Paid Ordinary Shares 907,467 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares 151,000 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		On-market trade

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

• See chapter 19 for defined terms.

Appendix 3Y Page 6

01/01/2011

Doc ID 572500393/v1

Appendix 3Y Change of Director’s Interest Notice

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 7 Doc ID 572500393/v1

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	Zenon Pasieczny
Date of last notice	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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4-6 March 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 8

01/01/2011

Doc ID 572500393/v1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct Indirect Saphet Capital Management Pty Limited ACN 105 869 378 (controlled by Zenon Pasieczny) Great Wall Media Pty Ltd ACN 124 841 121 (controlled by Zenon Pasieczny) Held by way of Zenon Pasieczny’s holding of Share Units in the SenSen Employee Equity Trust	Direct Nil Indirect 22,262,395 Fully Paid Ordinary Shares 343,028 Fully Paid Ordinary Shares 23,770,835Fully Paid Ordinary Shares
Class	Ordinary shares
Number acquired	Indirect 400,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$48,888
No. of securities held after change Direct Indirect Saphet Capital Management Pty Limited ACN 105 869 378 (controlled by Zenon Pasieczny) Great Wall Media Pty Ltd ACN 124 841 121 (controlled by Zenon Pasieczny) Held by way of Zenon Pasieczny’s holding of Share Units in the SenSen Employee Equity Trust	Direct Nil Indirect 22,262,395 Fully Paid Ordinary Shares 743,028 Fully Paid Ordinary Shares 23,770,835Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 9 Doc ID 572500393/v1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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.

Appendix 3Y Page 10

01/01/2011

Doc ID 572500393/v1

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	Jason Ko
Date of last notice	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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4-6 March 2019
No. of securities held prior to change Direct Indirect	Direct Nil Indirect Nil
Class	Ordinary shares
Number acquired	Indirect 50,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 11

Doc ID 572500393/v1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$6,111
No. of securities held after change Direct Indirect J Ko Investment Group Pty Ltd	Direct Nil Indirect 50,000 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	On-market trade

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 12 Doc ID 572500393/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 13 Doc ID 572500393/v1