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VYSARN LIMITED Director's Dealing 2022

May 10, 2022

66029_rns_2022-05-10_3f619e00-f93b-4ac8-b574-acfdc10dc68a.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 becomes 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 James Clement
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)
Lonesearch Pty Ltd (The Carnac A/C)
(Beneficiary of Trust)
Date of change 11 May 2022
No. of securities held prior to change Lonesearch Pty Ltd (The Carnac A/C): 9,366,315
fully paid ordinary shares
Tombel Holdings Pty Ltd: 4,000,000 fully paid
ordinary shares
5,000,000 performance rights, expiring 3 February
2025
10,000,000 unlisted options at $0.075 expiring on 3
February 2023
Class Fully paid ordinary shares
Number acquired 133,685
Number disposed Nil
Value/Consideration $10,862.05
No. of securities held after change Lonesearch Pty Ltd (The Carnac A/C): 9,500,000
fully paid ordinary shares
Tombel Holdings Pty Ltd: 4,000,000 fully paid
ordinary shares
5,000,000 performance rights, expiring 3 February
2025
10,000,000 unlisted options at $0.075 expiring on 3
February 2023
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change

On Market

Part 2 - Change of director's relevant 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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration 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. 01/01/2011 Appendix 3Y Page 2