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WAY 2 VAT LTD. Director's Dealing 2024

Aug 29, 2024

66030_rns_2024-08-29_e439d99a-c2b7-4495-b3f6-960cc677a393.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 WAY 2 VAT LTD
ABN 637 709 114

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 Adoram Ga’ash
Date of last notice 9 October 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
AMGH Synergia 2014 Ltd
Moneta Seeds LP
Date of change 28 August 2024
  • 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 prior to change Moneta Seeds LP
13,534,332 Ordinary shares
AMGH Synergia 2014 Ltd
381,956 Options exercisable at NIS 0.001
each, expiring 17 September 2024
205,177 Options exercisable at USD $0.246
each, expiring 5 June 2026
455,265 Options exercisable at NIS 0.001
each, expiring 1 November 2027
928,957 Options exercisable at NIS 0.001
each, expiring 26 May 2028
455,265 Options exercisable at USD $0.09
each, expiring 1 November 2027
928,957 Options exercisable at USD $0.09
each, expiring 26 May 2028
2,666,000 Options exercisable at AUD $0.01
each, expiring 3 October 2033
2,667,000 Options exercisable at AUD$0.02
each, expiring 3 October 2033
2,667,000 Options exercisable at AUD $0.03
each, expiring 3 October 2033
Class Ordinary Shares (Shares) and Options
Number acquired 1. 381,956 Shares from exercise of 381,956
Options
2. 3,533,159 Shares
Number disposed 1. 381,956 Options exercised resulting in
the issue of 381,956 Shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1. 381,956 Options were exercised, resulting
in 381,956 Shares at NIS 0.001 per Share.
2. N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Moneta Seeds LP
17,067,491 Ordinary shares
AMGH Synergia 2014 Ltd
381,956 Ordinary Shares
205,177 Options exercisable at USD $0.246
each, expiring 5 June 2026
455,265 Options exercisable at NIS 0.001
each, expiring 1 November 2027
928,957 Options exercisable at NIS 0.001
each, expiring 26 May 2028
455,265 Options exercisable at USD $0.09
each, expiring 1 November 2027
928,957 Options exercisable at USD $0.09
each, expiring 26 May 2028
2,666,000 Options exercisable at AUD $0.01
each, expiring 3 October 2033
2,667,000 Options exercisable at AUD$0.02
each, expiring 3 October 2033
2,667,000 Options exercisable at AUD $0.03
each, expiring 3 October 2033
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
1. Exercise of Options
2. Issue of 3,915,115 Ordinary Shares
following shareholder approval at the
Annual General Meeting held on 16
August 2024.

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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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?
N/A
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 4

01/01/2011