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ACTIVEPORT GROUP LTD — Director's Dealing 2025
Dec 21, 2025
64452_rns_2025-12-21_def61fd0-d4b4-4825-8ac7-85f6ce521493.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 | ActivePort Group Ltd |
|---|---|
| ABN | 24 636 569 634 |
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 | Peter Christie |
|---|---|
| Date of last notice | 3 September 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Registered holders are Herdsman Lake Capital Asia Pte Ltd, Pacczilla Pty Ltd and Herdsman Lake Capital Nominees Pty Ltd . Peter Christie is a director and shareholder of Herdsman Lake Capital Asia Pte. Ltd, Herdsman Lake Capital Nominees Pty Ltd and Pacczilla Pty Ltd. Peter Christie is a potential beneficiary of the Pacczilla Super Fund A/C and of the Herdsman Lake Capital Trust. |
| Date of change | 18 December 2025 |
| No. of securities held prior to change | 86,348,888 ordinary shares,250,000 options expiring on 30 November 2026, 10,000,000 options expiring on 27 November 2027, 13,509,812 options expiring on 30 November 2028, 1,800,000 Class H ZEPOs, 1,800,000 Class I ZEPOs and 2,400,000 Class J ZEPOs |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Options exercisable at $0.04 and expiring on 31 January 2028 |
|---|---|
| Number acquired | 17,269,777 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$Nil. |
| No. of securities held after change | 86,348,888 ordinary shares, 17,269,777 options expiring on 31 January 2028, 250,000 options expiring on 30 November 2026, 10,000,000 options expiring on 27 November 2027, 13,509,812 options expiring on 30 November 2028, 1,800,000 Class H ZEPOs, 1,800,000 Class I ZEPOs and 2,400,000 Class J ZEPOs |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Bonus options issued by the Company pro- rata to all shareholders. |
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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 |
Dated: 22 December 2025
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3