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SENSEN NETWORKS LIMITED Director's Dealing 2021

Dec 23, 2021

65829_rns_2021-12-23_cd2c4943-6c0b-4bd2-8439-1cd70c37f365.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 Heather Scheibenstock
Date of last notice 7 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change 20 and 24 December 2021
No. of securities held prior to change
Direct
Direct
227,300 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired Direct
1. 208,333Fully Paid Ordinary Shares
issued under a Share Purchase Plan.
2. 752,852 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.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 Doc ID 572500383/v1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1. $25,000 for the participation in the
Share Purchase Plan.
2. 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.
No. of securities held after change
Direct
Indirect
Held
by
way
of
Heather
Scheibenstock’s holding of Share
Units in the SenSen Employee Equity
Trust
Direct
435,633 Fully Paid Ordinary Shares
Indirect
752,852 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
1. Participation in the Share Purchase
Plan.
2. Fully Paid Ordinary Shares issued to the
Executive under the Company's Long-
Term Incentive Plan and approved by
Shareholdersatthe Company's Annual
General Meeting held on 17 December
2021.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Doc ID 572500383/v1

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3 Doc ID 572500383/v1