AI assistant
ABX GROUP LIMITED — Director's Dealing 2026
Mar 18, 2026
64283_rns_2026-03-18_02839c98-9606-4a61-aa8f-7ce9c278ddd9.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | ABx Group Limited |
|---|---|
| ABN | 14 139 494 885 |
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 | Ian Levy |
|---|---|
| Date of last notice | 17 November 2025 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
Justevian Pty Ltd - Ian Levy is a director and shareholder of Justevian Pty Ltd |
|
| Date of change | 1) 16 March 2026 2) 17 March 2026 |
|
| No. of securities held prior to change | Direct • 150,000 Employee Options expiring 1 June 2028 @ $0.1692 • 500,000 Options with an exercise price of $0.082 and an expiry date of 18 June 2028 |
|
| Indirect • 7,457,566 Fully Paid Ordinary Shares • 100,000 Unlisted $1 Convertible Notes • 1,200,000 Free attaching options with an exercise price of $0.08 and expiring on 14 March 2028 • 781,250 Free attaching options with an exercise price of $0.10 and expiring on 17 November 2027 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | 1) Fully Paid Ordinary Shares (indirect) 2) Options (indirect) |
|
|---|---|---|
| Number acquired | 1) 617,284 Fully Paid Ordinary Shares (indirect) 2) 308,642 Options (indirect) |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1) Fully Paid Ordinary Shares issued to participant as part of Tranche 2 Placement at an issue price $0.081 (8.1 cents) 2) Free Attaching Options to participant as part of Tranche 2 Placement with an exercise price $0.10 and expiring on 17 November 2027 |
|
| No. of securities held after change | Direct • 150,000 Employee Options expiring 1 June 2028 @ $0.1692 • 500,000 Options with an exercise price of $0.082 and an expiry date of 18 June 2028 Indirect • 8,074,850 Fully Paid Ordinary Shares • 100,000 Unlisted $1 Convertible Notes • 1,200,000 Free attaching options with an exercise price of $0.08 and expiring on 14 March 2028 • 1,089,892 Free attaching options with an exercise price of $0.10 and expiring on 17 November 2027 |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Fully Paid Ordinary Shares issued on 16 March 2026 following shareholder approval at EGM on 2 March 2026 (resolution 5). Options issued on 17 March 2026 following shareholder approval at EGM on 2 March 2026 (resolution 5). |
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 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 | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No. |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| 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 3
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 | ABx Group Limited |
|---|---|
| ABN | 14 139 494 885 |
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 | Joycelyn Morton |
|---|---|
| Date of last notice | 17 November 2025 |
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) Note: Provide details of the circumstances giving rise to the relevant interest. |
Convenient Pty Ltd (Indirect) Joycelyn Morton is a director and shareholder of Convenient Pty Ltd |
|
| Date of change | 1) 16 March 2026 2) 17 March 2026 |
|
| No. of securities held prior to change | Direct •1,729,663 Fully Paid Ordinary Shares •150,000 Unquoted Options with an exercise price of $0.0576 and expiring on 29 May 2030 •500,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 •781,250 Free attaching options with an exercise price of $0.10 and expiring on 17 November 2027. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Indirect •100,000 Unlisted $1 Convertible Notes •1,200,000 Free attaching options with an exercise price of $0.08 and expiring on 14 February 2028 |
||
|---|---|---|
| Class | (1) Fully Paid Ordinary Shares (Direct) (2) Options (Direct) |
|
| Number acquired | (1) 617,284 Fully Paid Ordinary Shares (direct) (2) 308,642 Options (direct) |
|
| Number disposed | Nil | |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
(1) Fully Paid Ordinary Shares issued to participant as part of Tranche 2 Placement at an issue price $0.081 (8.1 cents) (2) Free Attaching Options to participant as part of Tranche 2 Placement with an exercise price $0.10 and expiring on 17 November 2027. |
|
| No. of securities held after change | Direct •2,346,947 Fully Paid Ordinary Shares •150,000 Unquoted Options with an exercise price of $0.0576 and expiring on 29 May 2030 •500,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 •1,089,892 Free attaching options with an exercise price of $0.10 and expiring on 17 November 2027 Indirect •100,000 Unlisted $1 Convertible Notes (Indirect) •1,200,000 Free attaching options with an exercise price of $0.08 and expiring on 14 February 2028 (Indirect) |
|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Fully Paid Ordinary Shares issued on 16 March 2026 following shareholder approval at EGM on 2 March 2026 (resolution 4). Options issued on 17 March 2026 following shareholder approval at EGM on 2 March 2026 (resolution 4). |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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 (if issued securities) |
N/A |
| Date of change | N/A |
| No. and class of securities to which 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 | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
No. |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| 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 3