VECTION TECHNOLOGIES LTD — Director's Dealing 2021

Dec 5, 2021

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6 December 2021 | Australia

Amended Appendix 3Y – Mr Lorenzo Biagi The Change of Director interest notice lodged for Mr Lorenzo Biagi on 3 December 2021 incorrectly referred to a Date of Change of 2 October 2020. The attached notice provides the corrected Date of Change of 30 November 2021.

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3D

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VIRTUAL REALITY

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AUGMENTED REALITY

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About Vection Technologies:

INDUSTRIAL IoT

Vection Technologies Ltd (ASX:VR1) is a multinational software company that focuses on real-time technologies for industrial companies’ digital transformation. Through a combination of our 3D, Virtual Reality, Augmented Reality, Industrial IoT and CAD solutions, Vection Technologies helps companies and organisations to innovate, collaborate and create value. CAD For more information please visit the Company’s websites: vection.com.au mindeskvr.com

ASX release authorised by the Company Secretary of Vection Technologies Ltd.

Vection Technologies Ltd (ASX:VR1) ACN: 614 814 041

Europe Address: Via Isonzo 61 40033 Casalecchio di Reno (BO), Italy

North America Address: 785 Market Street, #600 San Francisco CA 94103

Media Enquiries AUpress@vection.com.au EUpress@vection.com.au

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1

Asia Pacific Address: 642 Newcastle Street, Leederville WA 6007

Phone: +618 6380 2555

USA

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 Vection Technologies Limited

ABN 93 614 814 041

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	Mr Lorenzo Biagi
Date of last notice	2 October 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Officine 8k Srl (Director related entity) 2. Settepuntonove Srl (Director related entity) 3. VR Tech SRL
Date of change	30 November 2021
No. of securities held prior to change	1. 342,556,186 Ordinary Shares 100,000,000 Performance Rights (Class A) 2. 6,000,000 Ordinary Shares 3. 3,000,000 Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	Nil
Number disposed	15,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.20 per share
No. of securities held after change	1. 327,556,186 Ordinary Shares 150,000,000 Performance Rights (Class A) 2. 6,000,000 Ordinary Shares 3. 3,000,000 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	Off market trade, sell down as part of completed Placement.

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	N/A
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 N/A above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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