Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
For personal use only
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 become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity
Mach7 Technologies Limited
ABN
26 007 817 192
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
Ken POUTAKIDIS
Date of appointment
8 April 2016
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
1. 4,375,000 fully paid ordinary shares escrowed to 18 February 2017
2. 1,250,000 options exercisable at $0.10 each, issued under the Company’s Long
Term Incentive Plan. The options vest on 8 April 2018 and will expire on 8 April 2021.
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
Number & class of Securities
Note: Provide details of the circumstances giving rise to the
relevant interest.
Sagrada Familia Holdings Pty Ltd
<Sagrada Familia A/C> (Sagrada).
The Director
controller
of
shareholder.
is
the practical
the
registered
Sagrada holds:
1. 525,000 fully paid ordinary shares
2. 2,462,805 fully paid ordinary shares escrowed
to 18 February 2017
3. 1,245,403 options exercisable at $0.05
expiring on 6 August 2016 and escrowed to 18
February 2017
4. 742,450 options exercisable at $0.05 expiring
on 6 February 2017 and escrowed to 18
February 2017
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
For personal use only
Appendix 3X
Initial Director’s Interest Notice
Poutakidis Super Fund Pty Ltd
<Poutakidis Super Fund A/C>
(Poutakidis Super)
Poutakidis Super holds:
The Director
controller
of
shareholder.
2. 1,884,146 fully paid ordinary shares escrowed
to 18 February 2017
is
the practical
the
registered
1. 250,000 fully paid ordinary shares
3. 889,574 options exercisable at $0.05 expiring
on 6 August 2016 and escrowed to 18
February 2017
4. 530,322 options exercisable at $0.05 expiring
on 6 February 2017 and escrowed to 18
February 2017
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
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to
which interest relates
N/A
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
For personal use only
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 become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity
Mach7 Technologies Limited
ABN
26 007 817 192
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
Nobuhiko ITO
Date of appointment
8 April 2016
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
1. 6,524,188 ordinary shares (escrowed to 8 April 2017)
2. Performance Shares (escrowed to 8 April 2017):

2,124,728 Class A Performance Shares

708,243 Class B Performance Shares

708,243 Class C Performance Shares

708,244 Class D Performance Shares
(Note: All classes of Performance Shares have varying conversion rights (which
relate to Company performance milestones), that are more particularly detailed in
the Company’s Notice of Meeting dated 26 February 2016. Subject to their
respective performance milestones being satisfied, each Performance Share will
convert into one ordinary share)
3. 1,250,000 options exercisable at $0.10 each, issued under the Company’s Long
Term Incentive Plan. The options vest on 8 April 2018 and will expire on 8 April
2021.
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
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
For personal use only
Name of holder & nature of interest
Number & class of Securities
Note: Provide details of the circumstances giving rise to the
relevant interest.
Nil
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
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
For personal use only
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 become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity
Mach7 Technologies Limited
ABN
26 007 817 192
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
Damien LIM
Date of appointment
8 April 2016
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
1,250,000 options exercisable at $0.10 each, issued under the Company’s Long Term
Incentive Plan. The options vest on 8 April 2018 and will expire on 8 April 2021.
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
Number & class of Securities
Note: Provide details of the circumstances giving rise to the
relevant interest.
Nil
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
Part 3 – Director’s interests in contracts
For personal use only
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
No. and class of securities to which
interest relates
N/A
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X
Initial Director’s Interest Notice
Rule 3.19A.1
For personal use only
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 become ASX’s property and may be made public.
Introduced 30/9/2001.
Name of entity
Mach7 Technologies Limited
ABN
26 007 817 192
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of Director
Albert LIONG
Date of appointment
8 April 2016
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
1. 27,046,890 ordinary shares (escrowed to 8 April 2017)
2. Performance Shares (escrowed to 8 April 2017):

8,829,697 Class A Performance Shares

2,943,232 Class B Performance Shares

2,943,232 Class C Performance Shares

2,943,232 Class D Performance Shares
(Note: All classes of Performance Shares have varying conversion rights (which
relate to Company performance milestones), that are more particularly detailed in
the Company’s Notice of Meeting dated 26 February 2016. Subject to their
respective performance milestones being satisfied, each Performance Share will
convert into one ordinary share)
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X
Initial Director’s Interest Notice
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
For personal use only
Name of holder & nature of interest
Number & class of Securities
Note: Provide details of the circumstances giving rise to the
relevant interest.
Nil
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
N/A
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
+ See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002