WEEBIT NANO LTD — Director's Dealing 2018

Oct 29, 2018

==> picture [42 x 42] intentionally omitted <==

==> picture [10 x 14] intentionally omitted <==

==> picture [9 x 15] intentionally omitted <==

==> picture [8 x 11] intentionally omitted <==

==> picture [17 x 20] intentionally omitted <==

==> picture [16 x 20] intentionally omitted <==

==> picture [9 x 14] intentionally omitted <==

==> picture [13 x 11] intentionally omitted <==

==> picture [8 x 11] intentionally omitted <==

==> picture [14 x 14] intentionally omitted <==

==> picture [13 x 13] intentionally omitted <==

==> picture [33 x 20] intentionally omitted <==

==> picture [17 x 20] intentionally omitted <==

==> picture [16 x 20] intentionally omitted <==

==> picture [13 x 14] intentionally omitted <==

==> picture [8 x 11] intentionally omitted <==

==> picture [12 x 11] intentionally omitted <==

==> picture [9 x 11] intentionally omitted <==

==> picture [14 x 14] intentionally omitted <==

==> picture [9 x 14] intentionally omitted <==

Sale of shareholdings by Non-Executive Director

30 Oct, 2018 – Weebit Nano (ASX: WBT, the “ Company ”), the Israel-based semiconductor company seeking to develop and commercialise the next generation of memory technology, has been advised by Non-Executive Director Yossi Keret that he has sold a minor portion of his shareholdings in the Company (Transaction).

Mr Keret has sold 4.75 million shares to meet some personal financial obligations. Mr Keret has advised that he will only be selling the minimum number of shares required to fund these obligations, given his strong support for the Company as it continues its progress towards commercialising its technology.

The Appendix 3Y in relation to the Transaction is attached to this announcement.

For further information, contact:

Investors Eric Kuret Market Eye M: +61 417 311 335 E: eric.kuret@marketeye.com.au

Media Tristan Everett Market Eye M: +61 3 9591 8905 E: tristan.everett@marketeye.com.au

About Weebit Nano Limited

Weebit Nano is a leader in the development of next generation computer memory technology, and plans to become the new industry standard in this space. Its goal is to address the growing need for a significantly higher performance and lower power computer memory technology. Weebit Nano’s ReRAM technology is based on fabfriendly Silicon Oxide, allowing the company to rapidly execute, without the need for special equipment or preparations. The company secured several patents to ensure optimal commercial and legal protection for its ground-breaking technology.

Weebit Nano’s technology enables a quantum leap, allowing semiconductor memory elements to be significantly cheaper, faster, more reliable and more energy efficient than the existing Flash technology. Weebit Nano has signed an R&D agreement with Leti, an R&D institute that specialises in nanotechnologies, to further develop SiOx ReRAM technology.

For more information please visit: http://www.weebit-nano.com/

==> picture [261 x 109] intentionally omitted <==

==> picture [261 x 109] intentionally omitted <==

Contact Office: +972-9-7797832 info@weebit-nano.com www.weebit-nano.com

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 – Weebit Nano Limited

ACN – 146 455 576

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	Yossi Keret
Date of last notice	2 August 2016

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.	IBI Trust Management as Trustee for Yossi Keret
Date of change	23 October 2018 to 29 October 2018
No. of securities held prior to change	28,837,489
Class	Ordinary Shares
Number acquired	Nil
Number disposed	4,754,963
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$152,678.82
No. of securities held after change	24,082,526

• 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 trades 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.

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011