SENSEN NETWORKS LIMITED — Director's Dealing 2021

Dec 23, 2021

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	23 July 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.	1. DAGIDOCH Pty Ltd atf the Smith Family Superannuation Fund (controlled by David Smith) 2. Held by way of David Smith’s holding of Share Units in the SenSen Employee Equity Trust
Date of change	22 and 24 December 2021

• See chapter 19 for defined terms.

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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 7,892,279 Fully Paid Ordinary Shares 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 416,667Fully Paid Ordinary Shares issued under a share Placement and approved by shareholders atthe Company's Annual General Meeting held on 17 December 2021. Indirect 1. 416,667Fully Paid Ordinary Shares issued under a share Placement and approved by shareholders atthe Company's Annual General Meeting held on 17 December 2021. 2. 1,400,403 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. $100,000 for the Direct and Indirect participation in the Placement. 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 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) Held by way of David Smith’s holding of Share Units in the SenSen Employee Equity Trust	Direct 8,308,946 Fully Paid Ordinary Shares Indirect 1,150,000 Fully Paid Ordinary Shares 1,784,078 Fully Paid Ordinary Shares 907,467 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares 151,000 Fully Paid Ordinary Shares 1,400,403Fully 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 a share Placementand approved by shareholders atthe Company's Annual General Meeting held on 17 December 2021. 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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

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