Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

ACRUX LIMITED Director's Dealing 2025

Dec 2, 2025

64293_rns_2025-12-02_66ae8ca7-1a52-499d-b16b-b5e3a48d3be9.pdf

Director's Dealing

Open in viewer

Opens 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.

Name of entity: Acrux Limited ABN: 72 082 001 152

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 Ross Dobinson
Date of last notice 4 April 2025

Part 1 - Change of director’s relevant interests in securities

Part 1 - Change of director’s relevant interests **in securities **
Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
N/A
Date of change 3 December 2025
No. of securities held prior to change 5,820,673 ordinary shares
1,256,554 unlisted rights issued December 2023
1,411,994 unlisted rights issued December 2024
571,428options
Class Rights
Number acquired 4,514,260 unlisted rights issued December 2025
Number disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
n/a
No. of securities held after change
5,820,673 ordinary shares
1,256,554 unlisted rights issued December 2023
1,411,994 unlisted rights issued December 2024
4,514,260 unlisted rights issued December 2025
571,428options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue unlisted rights following approval at AGM November
2025.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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

rt 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.

Appendix 3Y Page 2

01/01/2011