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VMOTO LIMITED Director's Dealing 2024

May 23, 2024

66013_rns_2024-05-23_31d82fcb-d781-4b30-be2c-98921359ab5c.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Vmoto Limited ABN 36 098 455 460

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Shannon Coates
Date of last notice 21 November 2023
Date that director ceased to be director 24 May 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

  • See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant
interest
1. Shares held by Simon Kimberley
Coates
Kooyong\
A/C>.
Simon Coates is Shannon Coates
spouse. Ms Coates is a beneficiary
of The Kooyong Trust.
2. Shares held by Simon Kimberley
Coates
and
Shannon
Louise
Coates Fund A/C>. Ms Coates is a
beneficiary
of
The
Sunnyside
Super Fund.
Number & class of securities
547,411 Shares
75,000 Shares

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002