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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