Change of Directors Interest Notice x2
Released
Released
Announcement PDF
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
ClearVue Technologies Limited
ABN
45 071 397 487
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
Mr Victor Rosenberg
Date of last notice
15 December 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
Direct and indirect
Nature of indirect interest
(including registered holder)
Luminate Pty Ltd
Mr Rosenberg is a director and shareholder
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F A/C>
Mr Rosenberg is a director and beneficiary
26 March 2024
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
Direct
6,293,012 ordinary fully paid shares
Indirect
Luminate Pty Ltd
- 20,327,186 ordinary fully paid shares
- 500,000 unlisted options at $1.00 expiring 13
Dec 2026
- 1,000,000 Class A Performance Rights
- 3,000,000 Class B Performance Rights
- 6,000,000 Class C Performance Rights
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F A/C>
- 450,000 ordinary fully paid shares
- 500,000 unlisted options at $0.50 expiring 13
Dec 2026
Class
Ordinary fully paid shares
Number acquired
Direct
Nil
Indirect
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F A/C>
Nil
Luminate Pty Ltd
60,000 ordinary fully paid shares
Number disposed
Nil
Value/Consideration
$30,000 – 60,000 shares at $0.50 per share
Note: If consideration is non‐cash, provide details and estimated
valuation
+ 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
Direct
6,293,012 ordinary fully paid shares
Indirect
Luminate Pty Ltd
- 20,387,186 ordinary fully paid shares
- 500,000 unlisted options at $1.00 expiring 13
Dec 2026
- 1,000,000 Class A Performance Rights
- 3,000,000 Class B Performance Rights
- 6,000,000 Class C Performance Rights
Mr Victor Rosenberg + Miss Jacqueline
Rosenberg <The Vic Rosenberg S/F A/C>
- 450,000 ordinary fully paid shares
- 500,000 unlisted options at $0.50 expiring 13
Dec 2026
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back
Issue of securities under the Company’s SPP
announced to ASX on 1 March 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 N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
N/A
Appendix 3Y
Change of Director’s Interest Notice
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
provided?
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011
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
ClearVue Technologies Limited
ABN
45 071 397 487
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
Mr Jamie Lyford
Date of last notice
15 December 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)
Elevation Ventures Pty Ltd <J3 A/C>
Mr Lyford is a director and beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Elevation Ventures Pty Ltd <Lyford Samaras
Super A/C>
Mr Lyford is a director and beneficiary
Date of change
26 March 2024
No. of securities held prior to change
Elevation Ventures Pty Ltd <J3 A/C>
7,050,000 ordinary fully paid shares
500,000 unlisted options at $0.50 expiring 13 Dec
2026
Elevation Ventures Pty Ltd <Lyford Samaras
Super A/C>
2,406,618 ordinary fully paid shares
500,000 unlisted options at $1.00 expiring 13 Dec
2026
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Ordinary fully paid shares
Number acquired
Elevation Ventures Pty Ltd <J3 A/C>
Nil
Elevation Ventures Pty Ltd <Lyford Samaras
Super A/C>
20,000 ordinary fully paid shares
Number disposed
Nil
Value/Consideration
$10,000 – 20,000 shares at $0.50 per share
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change
Elevation Ventures Pty Ltd <J3 A/C>
7,050,000 ordinary fully paid shares
500,000 unlisted options at $0.50 expiring 13 Dec
2026
Elevation Ventures Pty Ltd <Lyford Samaras
Super A/C>
2,426,618 ordinary fully paid shares
500,000 unlisted options at $1.00 expiring 13 Dec
2026
Nature of change
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back
Issue of securities under the Company’s SPP
announced to ASX on 1 March 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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Date of change
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
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.
01/01/2011 Appendix 3Y Page 3
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