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SENSEN NETWORKS LIMITED — Director's Dealing 2024
Jun 12, 2024
65829_rns_2024-06-12_458f6902-09c0-4060-97ee-3f0a0c33d382.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 | 11 June 2024 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 11 June 2024 |
| 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 34,372,738 Fully Paid Ordinary Shares 9 Performance Rights Indirect 60,483,495 Fully Paid Ordinary Shares 5,187,179 Fully Paid Ordinary Shares |
| Class | Fully Paid Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1 Doc ID 572500393/v1 Legal/84933138_1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired Salary Sacrifice Shares (May 2024) |
Direct 271,002 FullyPaid Ordinary Shares |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation. Salary Sacrifice Shares (May 2024) |
Under the Salary Sacrifice Plan, the Executive agreed to have 20% of their salary paid by way of shares instead of cash. |
| 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 34,643,740 Fully Paid Ordinary Shares 9 Performance Rights Indirect 60,483,495 Fully Paid Ordinary Shares 5,187,179 Fully Paid Ordinary Shares |
| Nature of change Salary Sacrifice Shares (May 2024) |
Under the Salary Sacrifice Plan, the Executive agreed to have 20% of their salary paid by way of shares instead of cash. |
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 Doc ID 572500393/v1
01/01/2011
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 |
Rule 3.19A.2
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3 Doc ID 572500393/v1 Legal/84933138_1