Envirosuite : Notice of Expiry of Unlisted Options

For personal use only

ASX RELEASE

28 January 2022

Notice of Expiry of Unlisted Options

Envirosuite Limited (ASX: EVS) ('Envirosuite' or 'Company') gives notice that 22,500,000 unlisted options exercisable at $0.40 have now expired.

Appendix 3Y - Change in Director's Interest Notices are attached for 10,000 of the above-mentioned lapsed options which were held by current directors.

12,500 of the above-mentioned lapsed options were held by former directors of the Company who ceased being directors prior to expiry of these options.

Authorised for release by the Board of Envirosuite Limited.

For further information contact: [e-mail] or visit

www.envirosuite.com

1	Envirosuite Limited	(ASX: EVS) ACN: 122 919 948
	Suite 1, Level 10, 157 Walker St	www.envirosuite.com
	North Sydney NSW 2060	Phone: [phone]

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	Envirosuite Limited
ABN	42 122 919 948

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 Johnstone
Date of last notice	8 June 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	Indirect
Nature of indirect interest	A. 37 Currant Pty Ltd as trustee for the
(including registered holder)
interest.	Johnstone Family Trust (Director and
beneficiary)
Note: Provide details of the circumstances giving rise to the relevant	B. Karawatha Pty Ltd as trustee for the
	Johnstone Family Super Fund (Director and
	beneficiary)
	C. David Johnstone as trustee for the A & D
	Johnstone Superannuation Fund
Date of change	21 January 2022
No. of securities held prior to change	A. 3,000,000 ordinary shares
	5,000,000 unlisted options to subscribe for
	ordinary shares ex $0.40
	B. 2,964,265 ordinary shares
	C. 1,068,841 ordinary shares
Class	Ordinary shares

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	A. Nil
	B. Nil
	C. Nil
Number disposed	5,000,000 unlisted options to subscribe for
Value/Consideration	ordinary shares ex $0.40
Note: If consideration is non-cash, provide details and estimated	N/A
valuation	A. 3,000,000 ordinary shares
No. of securities held after change
	B. 2,964,265 ordinary shares
	C. 1,068,841 ordinary shares

Nature of change	Expiry of options
of securities under dividend reinvestment plan, participation in buy-
Example: on-market trade, off-market trade, exercise of options, issue
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	N/A
Interest acquired
Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation	N/A
Interest after change

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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	Envirosuite Limited
ABN	42 122 919 948

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	Hugh Robertson
Date of last notice	29 November 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	A.	Direct - Mr Hugh Robertson (No. 1
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant		Acct)
B.	Bungeeltap Pty Ltd (H & B Robertson
interest.
	C.	Super Fund A/C)
	Bungeeltap Pty Ltd (Mr Robertson is a
		director	and	shareholder	of
		Bungeeltap Pty Ltd)
Date of change	21 January 2022
No. of securities held prior to change	A.	2,252,311 ordinary shares
	B.	5,340,619 ordinary shares
	C.	14,659,381 ordinary shares	to
		5,000,000	unlisted	options
Class		subscribe for ordinary shares ex $0.40
	Ordinary shares

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1