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X2M CONNECT LIMITED Director's Dealing 2023

Mar 22, 2023

66094_rns_2023-03-22_9d2d6fdd-f5e4-4280-b6fa-a4caecdde0ff.pdf

Director's Dealing

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Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity X2M Connect Limited
ABN 48 637 951 154

We (the entity) give ASX the following information under listing rule 3.19.A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Callistus Mohan Jesudason
Date of appointment 17 March 2023

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances
giving rise to the relevant interest.
M & M JESUDASON CO PTY LTD

(Controller of holder)
Number & class of Securities
4,104,000 - ESCROWED SHARES ASX 24M VOL
UNTIL 25/03/2024
470,589 - OPTIONS @ $0.16 EXP 31/08/24
941,177 - ORDINARY FULLY PAID SHARES
5,219,448 - ESCROWED SHARES ASX 24M VOL
UNTIL 02/07/2024
1,486,704 - ESCROWED SHARES ASX 24M VOL
UNTIL 14/07/2024
3,861,924 - LTI OPTIONS @ $0.1375 EXP 02/09/2027
1,373,940 - LTI OPTIONS @ $0.50 EXP 2 YRS FROM
VEST
7,169,691 - EXEC OPTIOS @ $0.3575 EXP 13/9/25
ESC 24M UNTIL 22/09/2023
7,058,462 - EXEC OPTIONS @ $0.25 EXP 15/7/25
ESC 24M
  • See chapter 19 for defined terms.

11/03/2002

Appendix 3X Page 1

Appendix 3X Initial Director's Interest Notice

Part 3 - 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 Nil
Nature of interest Nil
Name of registered holder (if
issued securities)
Nil
No. and class of securities to
which interest relates
Nil
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/03/2002