WEEBIT NANO LTD — Director's Dealing 2021

Dec 30, 2021

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ASX RELEASE

Appendix 3Y – Change of Director’s Interest Notice

31 December 2021 – In accordance with ASX Listing Rule 3.19A.2, please see attached Appendix 3Y – Change of Director’s Interest Notices for Weebit Nano Limited Directors.

• ENDS -

This announcement has been authorised for release by the Company Secretary of Weebit Nano Limited.

For further information please contact:

Investors

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

Media – Australia Media – US Tristan Everett, Market Eye Jen Bernier-Santarini, Weebit Nano P: +61 403 789 096 P: +1 650-336-4222 E: tristan.everett@marketeye.com.au E: jen@weebit-nano.com

About Weebit Nano Limited

Weebit Nano Ltd. is a leading developer of next-generation semiconductor memory technology. The company’s ground-breaking Resistive RAM (ReRAM) addresses the growing need for significantly higher performance and lower power memory solutions in a range of new electronic products such as Internet of Things (IoT) devices, smartphones, robotics, autonomous vehicles, 5G communications and artificial intelligence.

Weebit’s ReRAM allows semiconductor memory elements to be significantly faster, less expensive, more reliable and more energy efficient than those using existing Flash memory solutions. Because it is based on fab-friendly materials, the technology can be quickly and easily integrated with existing flows and processes, without the need for special equipment or large investments.

See: www.weebit-nano.com or follow us on https://twitter.com/WeebitNano

Weebit Nano and the Weebit Nano logo are trademarks or registered trademarks of Weebit Nano Ltd. in the United States and other countries. Other company, product, and service names may be trademarks or service marks of others.

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Contact

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

ABN 31 146 455 576

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	DAVID PERLMUTTER
Date of last notice	20 December 2021

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	Direct and 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 David Perlmutter
Date of change	January 2022 (agreement was reached to sell the Ordinary Shares off-market on 29 December 2021, but the transfer will be registered in January 2022. The Listed Options will be exercised in January 2022 using the proceeds of the sale).
No. of securities held prior to change	Direct 660,246 Ordinary Shares 357,143 Listed Options 2,850,000 Unlisted Options Indirect 1,153,500 Ordinary Shares
Class	a) Ordinary Shares b) Listed Options
Number acquired	a) 357,143 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	a) 150,000 Ordinary Shares b) 357,143 Listed Options upon conversion into Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Sale of 150,000 Ordinary Shares at $2.60 per Share b) Exercise of 357,143 Listed Options with an exercise price of $0.45 per Listed Option
No. of securities held after change	Direct 867,389 Ordinary Shares 2,850,000 Unlisted Options Indirect 1,153,500 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of Ordinary Shares to fund the exercise of the Listed Options and tax liabilities.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Agreement was reached for the off-market transfer of the Ordinary Shares before the closed period, however the actual transfer of the Ordinary Shares will only be registered during a closed period because of delays in KYC procedures. The Listed Options will be exercised on receipt of the proceeds of the sale which will be during the closed period.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	29 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

ABN 31 146 455 576

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	FRED BART
Date of last notice	20 December 2021

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bart Superannuation Pty Limited 4F Investments Pty Ltd
Date of change	January 2022 (agreement was reached to sell the Ordinary Shares off-market on 29 December 2021, but the transfer will be registered in January 2022. The Listed Options will be exercised in January 2022 using the proceeds of the sale).
No. of securities held prior to change	Bart Superannuation Pty Limited 322,429 Ordinary Shares 89,286 Listed Options 4F Investments Pty Ltd 273,808 Ordinary Shares 107,142 Listed Options Fred Bart 440,000 Unlisted Options 128,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	a) Ordinary Shares b) Listed Options
Number acquired	a) 196,428 Ordinary Shares
Number disposed	a) 33,997 Ordinary Shares b) 196,428 Listed Options upon conversion into Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Sale of 33,997 Ordinary Shares at $2.60 per Share b) Exercise of 196,428 Listed Options with an exercise price of $0.45 per Listed Option
No. of securities held after change	Bart Superannuation Pty Limited 377,718 Ordinary Shares 4F Investments Pty Ltd 380,950 Ordinary Shares Fred Bart 440,000 Unlisted Options 128,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of Ordinary Shares to fund the exercise of the Listed Options.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Agreement was reached for the off-market transfer of the Ordinary Shares before the closed period, however the actual transfer of the Ordinary Shares will only be registered during a closed period because of delays in KYC procedures. The Listed Options will be exercised on receipt of the proceeds of the sale which will be during the closed period.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	29 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

ABN 31 146 455 576

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	JACOB HANOCH
Date of last notice	20 December 2021

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	Direct and 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 Jacob Hanoch
Date of change	January 2022 (agreement was reached to sell the Ordinary Shares off-market on 29 December 2021, but the transfer will be registered in January 2022. The Listed Options will be exercised in January 2022 using the proceeds of the sale).
No. of securities held prior to change	Direct 262,672 Ordinary Shares 178,571 Listed Options 4,580,000 Unlisted Options 210,000 Performance Rights Indirect 270,000 Ordinary Shares
Class	a) Ordinary Shares b) Listed Options
Number acquired	a) 178,571 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	a) 75,000 Ordinary Shares b) 178,571 Listed Options upon conversion into Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Sale of 75,000 Ordinary Shares at $2.60 per Share b) Exercise of 178,571 Listed Options with an exercise price of $0.45 per Listed Option
No. of securities held after change	Direct 366,243 Ordinary Shares 4,580,000 Unlisted Options 210,000 Performance Rights Indirect 270,000 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of Ordinary Shares to fund the exercise of the Listed Options and tax liabilities.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Agreement was reached for the off-market transfer of the Ordinary Shares before the closed period, however the actual transfer of the Ordinary Shares will only be registered during a closed period because of delays in KYC procedures. The Listed Options will be exercised on receipt of the proceeds of the sale which will be during the closed period.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	29 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

ABN 31 146 455 576

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 S. ATIQ RAZA

Date of last notice 20 December 2021

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	January 2022 (agreement was reached to sell the Ordinary Shares off-market on 29 December 2021, but the transfer will be registered in January 2022. The Listed Options will be exercised in January 2022 using the proceeds of the sale).
No. of securities held prior to change	361,613 Ordinary Shares 89,286 Listed Options 348,750 Unlisted Options 80,000 Performance Rights
Class	a) Ordinary Shares b) Listed Options
Number acquired	a) 89,286 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	a) 361,613 Ordinary Shares b) 89,286 Listed Options upon conversion into OrdinaryShares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Sale of 361,613 Ordinary Shares at $2.60 per Share b) Exercise of 89,286 Listed Options with an exercise price of $0.45 per Listed Option
No. of securities held after change	89,286 Ordinary Shares 348,750 Unlisted Options 80,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market transfer of Ordinary Shares to partially fund the exercise of the Listed Options.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	Agreement was reached for the off-market transfer of the Ordinary Shares before the closed period, however the actual transfer of the Ordinary Shares will only be registered during a closed period because of delays in KYC procedures. The Listed Options will be exercised on receipt of the proceeds of the sale which will be during the closed period.
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	29 December 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3