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SENSEN NETWORKS LIMITED Director's Dealing 2021

Dec 23, 2021

65829_rns_2021-12-23_8a314ca9-6185-412d-ad50-3faaabed110c.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 Zenon Pasieczny
Date of last notice 19 March 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.
Saphet Capital Management Pty Limited ACN
105 869 378 (controlled by Zenon Pasieczny)
Date of change 14 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
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
843,028 Fully Paid Ordinary Shares
23,770,835Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 250,000Fully Paid Ordinary Shares issued
under a Share Purchase Plan.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$30,000 for the participation in the Share
Purchase Plan.
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
22,512,395 Fully Paid Ordinary Shares
843,028 Fully Paid Ordinary Shares
23,770,835Fully Paid Ordinary Shares
  • 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

Nature of change Participation in the Share Purchase Plan. 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.

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