VYSARN LIMITED — Director's Dealing 2020

Jun 18, 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 James Clement
Date of last notice	29 May 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.	Lonesearch Pty Ltd (The Carnac A/C) (Beneficiary of Trust)
Date of change	19 June 2020
No. of securities held prior to change	Lonesearch Pty Ltd (The Carnac A/C): 5,000,000 Performance Rights, expiring 3 February 2025 10,000,000 Unlisted options at $0.075 expiring 3 February 2023 Tombel Holdings Pty Ltd: 3,076,923 Fully paid ordinary Shares
Class	Fully paid ordinary Shares
Number acquired	Lonesearch Pty Ltd (The Carnac A/C): 1,589,215 Fully paid ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $75,873.06 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Lonesearch Pty Ltd (The Carnac A/C): 1,589,215 Fully paid ordinary shares 5,000,000 Performance Rights, expiring 3 February 2025 10,000,000 Unlisted options at $0.075 expiring 3 February 2023 Tombel Holdings Pty Ltd: 3,076,923 Fully paid ordinary Shares Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

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Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
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Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3