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ADISYN LTD — Director's Dealing 2024
Nov 7, 2024
64342_rns_2024-11-07_dc90e798-48b7-4d49-b8fd-68ff5e1e911f.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 Adisyn Ltd ABN 30 155 473 304
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 | Mr Blake Burton |
|---|---|
| Date of last notice | 4 July 2024 |
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 relevantinterest. | BurtonCapitalHoldings PtyLtd<BurtonInvestment A/C>, of which Mr Burton is adirector and beneficiary. |
| Date of change | 7 November 2024 |
| No. of securities held prior to change | Burton Capital Holdings Pty Ltd <BurtonInvestment A/C>2,504,846 fully paid ordinary shares.13,911,182 fully paid ordinary shares, escroweduntil 31 March 20251,000,000 unlisted options exercisable at $0.25per option, on or before 6 November 20245,000,000 Performance Rights |
| Class | Unlisted Options |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | Nil |
|---|---|
| Number disposed | 1,000,000 unlisted options exercisable at $0.25per option, on or before 6 November 2024 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | N/A |
| No. of securities held after change | Burton Capital Holdings Pty Ltd <BurtonInvestment A/C>2,504,846 fully paid ordinary shares.13,911,182 fully paid ordinary shares, escroweduntil 31 March 20255,000,000 Performance Rights |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back | Expiry of options |
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 in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3