Vection Technologies : Change of Director's Interest Notices x2

VR1.AX

For personal use only

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 Vection Technologies Limited

ABN 93 614 814 041

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 Gianmarco Biagi

Date of last notice

2 October 2020

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

1. Officine 8k Srl (Director related

(including registered holder)

entity)

Note: Provide details of the circumstances giving rise to the relevant

2. Settepuntonove Srl (Director related

interest.

entity)

3. VR Tech SRL

Date of change

30 November 2021

No. of securities held prior to change

1.

342,556,186 Ordinary Shares

100,000,000 Performance Rights (Class

A)

2.

6,000,000 Ordinary Shares

3.

3,000,000 Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

Nil

Number disposed

15,000,000

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

$0.20 per share

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

1.

327,556,186 Ordinary Shares

100,000,000 Performance Rights (Class

A)

2.

6,000,000 Ordinary Shares

3.

3,000,000 Ordinary Shares

Nature of change

Off market trade, sell down as part of

Example: on-market trade, off-market trade, exercise of options,

completed Placement.

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

N/A

(if issued securities)

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 N/A 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?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

For personal use only

For personal use only

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 Vection Technologies Limited

ABN 93 614 814 041

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 Lorenzo Biagi

Date of last notice

2 October 2020

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

1. Officine 8k Srl (Director related

(including registered holder)

entity)

Note: Provide details of the circumstances giving rise to the relevant

2. Settepuntonove Srl (Director related

interest.

entity)

3. VR Tech SRL

Date of change

2 October 2020

No. of securities held prior to change

1.

342,556,186 Ordinary Shares

100,000,000 Performance Rights (Class

A)

2.

6,000,000 Ordinary Shares

3.

3,000,000 Ordinary Shares

Class

Fully Paid Ordinary Shares

Number acquired

Nil

Number disposed

15,000,000

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

$0.20 per share

Note: If consideration is non-cash, provide details and estimated

valuation

No. of securities held after change

1.

327,556,186 Ordinary Shares

150,000,000 Performance Rights (Class

A)

2.

6,000,000 Ordinary Shares

3.

3,000,000 Ordinary Shares

Nature of change

Off market trade, sell down as part of

Example: on-market trade, off-market trade, exercise of options,

completed Placement.

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

N/A

(if issued securities)

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 N/A above traded during a +closed period where prior written clearance was required?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Vection Technologies Ltd. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 09:01:06 UTC.