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VMOTO LIMITED Director's Dealing 2024

Jan 16, 2024

66013_rns_2024-01-16_0e7dcb57-07e5-47ba-a97a-f1eea66686a0.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 Vmoto Limited
ABN 36 098 455 460

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 Yin How (Ivan) Teo
Date of last notice 21 November 2023

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 therelevantinterest.
N/A
Date of change 15 January 2024
No. of securities held prior to
change
4,075,000 Fully Paid Ordinary Shares (Shares)
2,171,739 Performance Rights
Class Performance Rights
Number acquired Nil
Number disposed 549,464
Value/Consideration
Note: If consideration is non-cash, provide details
and estimatedvaluation
Not applicable
No.
of
securities
held
after
change
4,075,000 Shares
1,622,275 Performance Rights
Nature of change
Example:
on-market
trade,
off-market
trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back.
Lapse of Performance Rights after not having met
the vesting conditions pursuant to the terms of their
issue.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Part 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.

Appendix 3Y Page 2

01/01/2011

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 Vmoto Limited
ABN 36 098 455 460

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 Yiting (Charles) Chen
Date of last notice 22 November 2023

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
therelevantinterest.
N/A
Date of change 15 January 2024
No. of securities held prior to change 46,007,910 Fully Paid Ordinary Shares (Shares)
4,596,663 Performance Rights
Class Performance Rights
Number acquired Nil
Number disposed 1,320,708
Value/Consideration
Note: If consideration is non-cash, provide details and
estimatedvaluation
Not applicable
No. of securities held after change 46,007,910 Shares
3,275,955 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back.
Lapse of Performance Rights after not having
met the vesting conditions pursuant to the terms
of their issue.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Part 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.

Appendix 3Y Page 2

01/01/2011