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VYSARN LIMITED Director's Dealing 2020

Apr 6, 2020

66029_rns_2020-04-06_01d54903-2579-48e7-b6a4-a1dceb397d8a.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 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 03 December 2019

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

(1)
Molonglo Pty Ltd (2)

Date of change 01 April 2020 (A)
02 April 2020(B)
No. of securities held prior to change 37,933,355 fully paid ordinary shares (1)
10,000,000 Unlisted Options at $0.054 expiring 28
August 2024(2)
Class Ordinary Class Shares
Number acquired 362,608 (A)
370,000 (B)
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$16,496.85 (A)
$16,833.15 (B)
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Molonglo Pty Ltd

:
38,665,963 Fully paid ordinary Shares (1)
Molonglo Pty Ltd :
10,000,000 Unlisted Options at $0.054 expiring 28
August 2024 (2)

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 market purchase

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 –+Closedperiod
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