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ACROW LIMITED — Director's Dealing 2025
Oct 9, 2025
64288_rns_2025-10-09_ea4bf34f-4548-4383-a307-cd8028a6d897.pdf
Director's Dealing
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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 | Acrow Limited |
|---|---|
| ABN | 38 124 893 465 |
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 | Steven Boland |
|---|---|
| Date of last notice | 25 June 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 therelevant interest. | Maryville Pty Ltd ATF Boland Family Trust11 Belgravia Pty Ltd ATF A and S Super Fund |
| Date of change | 3 October 2025 |
| No. of securities held prior to change | 5,652,062 – Fully Paid Ordinary Shares1,780,634 – Long Term Variable Remuneration(LTVR) Performance Rights |
| Class | Long Term Variable Remuneration (LTVR)Performance Rights |
| Number acquired | NIL |
| Number disposed | 320,984 LTVR Performance Rights |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | NIL |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 5,652,062 – Fully Paid Ordinary Shares1,459,650 – Long Term Variable Remuneration(LTVR) Performance Rights |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Lapse of Long Term Variable Remuneration(LTVR) Performance Rights that did not meetthe performance conditions. |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No 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.
Appendix 3Y Page 2
01/01/2011