SENSEN NETWORKS LIMITED — Director's Dealing 2020

Jul 22, 2020

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	8 May 2020

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.	Held by way of Subhash Challa’s holding of Share Units in the SenSen Employee Equity Trust
Date of change	23 July 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 Doc ID 572500393/v1

Legal/72054932_1

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 Challa Superannuation Fund		Direct 29,806,574 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 650,000 Fully Paid Ordinary Shares
Class		Fully Paid Ordinary Shares
Number acquired		Indirect 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. The Fully 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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Doc ID 572500393/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct Direct 29,806,574 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 Indirect Held by way of Subhash Challa’s 49,761,254 Fully Paid Ordinary Shares holding of Share Units in the SenSen Employee Equity Trust 650,000 Fully Paid Ordinary Shares Challa Superannuation Fund Nature of change Fully Paid Ordinary Shares issued to the Example: on-market trade, off-market trade, exercise of Executive under the Company's Long-Term options, issue of securities under dividend reinvestment plan, participation in buy-back Incentive Plan and approved at 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
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

• See chapter 19 for defined terms.

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

Legal/72054932_1

Appendix 3Y Change of Director’s Interest Notice

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

art 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 4 Doc ID 572500393/v1

01/01/2011

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	8 May 2020

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	23 July 2020

• See chapter 19 for defined terms.

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

Legal/72054932_1

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 7,463,708 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 1,367,411 Fully Paid Ordinary Shares 907,467 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares
Class		Fully Paid Ordinary Shares
Number acquired		Direct 428,571 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. The Fully 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.

• See chapter 19 for defined terms.

Appendix 3Y Page 6 Doc ID 572500393/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct Direct 7,892,279 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 Indirect Octopi Enterprises Pty Ltd (controlled 1,150,000 Fully Paid Ordinary Shares by David Smith) DAGIDOCH Pty Ltd atf the Smith Family Superannuation Fund 1,367,411 Fully Paid Ordinary Shares (controlled by David Smith) 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 Nature of change Fully Paid Ordinary Shares issued to Executive Example: on-market trade, off-market trade, exercise of under the Company's Long-Term Incentive Plan options, issue of securities under dividend reinvestment plan, participation in buy-back and approved at 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
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 7 Doc ID 572500393/v1

Legal/72054932_1

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

art 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 8 Doc ID 572500393/v1

01/01/2011