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SENSEN NETWORKS LIMITED Director's Dealing 2020

May 7, 2020

65829_rns_2020-05-07_a04ad267-a8b1-4ebb-9882-9baf9b29b101.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 9 August 2019

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.
Challa Superannuation Fund
Date of change 6-7 May 2020
  • 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
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
400,000 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired Indirect
250,000 Fully Paid Ordinary Shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$24,676
  • 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
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
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
  • 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

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?
Yes
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Yes
If prior written clearance was provided, on what date was
this provided?
1 May 2020
  • 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 9 August 2019

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.
DAGIDOCH Pty Ltd atf the Smith Family
Superannuation Fund (controlled by David
Smith)
Date of change 4 May 2020
  • 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 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
1,317,411 Fully Paid Ordinary Shares
907,467 Fully Paid Ordinary Shares
151,000 Fully Paid Ordinary Shares
151,000 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired Indirect
50,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$4,900
  • 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
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
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.

01/01/2011 Appendix 3Y Page 7 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

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?
Yes
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Yes
If prior written clearance was provided, on what date was
this provided?
1 May 2020
  • See chapter 19 for defined terms.

Appendix 3Y Page 8 Doc ID 572500393/v1

01/01/2011