VYSARN LIMITED — Director's Dealing 2020

Oct 26, 2020

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 Vysarn Limited ABN 41 124 212 175

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 Peter Hutchinson
Date of last notice	30 June 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.	Molonglo Pty Ltd A/C> Molonglo Pty Ltd A/C>
Date of change	23 October 2020
No. of securities held prior to change	Molonglo Pty Ltd A/C>: 56,000,000 Fully paid ordinary Shares Molonglo Pty Ltd A/C>: 10,000,000 Unlisted Options at $0.054 expiring28 August 2024
Class	Ordinary Class Shares
Number acquired	Molonglo Pty Ltd A/C>: 16,000,000 Fully paid ordinaryShares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Molonglo Pty Ltd A/C>: 16,000,000 Fully paid ordinaryShares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,440,000
No. of securities held after change	Molonglo Pty Ltd A/C>: 40,000,000 Fully paid ordinary Shares Molonglo Pty Ltd A/C>: 16,000,000 Fully paid ordinary Shares 10,000,000 Unlisted Options at $0.054 expiring 28 August 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On 23 October 2020 16,000,000 ordinary shares were transferred off market between indirect holdings. There has been no change in Mr Hutchinson’s overall holding.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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