Mach7 Technologies Ltd.ASX: M7T

Change of Director’s Interest Notice

· Issued by Mach7 Technologies Ltd.

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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

Mach7 Technologies Limited

ABN

26 007 817 192

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

Mike Lampron

Date of last notice

2 July 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

Direct

Nature of indirect interest

N/A

(including registered holder)

Note: Provide details of the circumstances giving rise to the

relevant interest.

Date of change

7th and 8th September 2020

No. of securities held prior to change

1,450,000 unlisted options

29,000 fully paid ordinary shares

Class

Fully paid ordinary shares (M7T)

Number acquired

55,000

Number disposed

Nil

Value/Consideration

Average price per share of $1.016

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

estimated valuation

No. of securities held after change

1,450,000 unlisted options

84,000 fully paid ordinary shares

Nature of change

On-market trade

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

options, issue of securities under dividend reinvestment

plan, participation in buy-back

+ See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

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 interest related prior to change

N/A

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 above traded

No

during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed

N/A

during this period?

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

N/A

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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