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ADISYN LTD Director's Dealing 2024

Jun 12, 2024

64342_rns_2024-06-12_f484a9d0-6fbf-4d3b-bd88-654029d26733.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 Shane Wee
Date of last notice 21 May 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 Mr Shane Hoehock Wee <Wee Family A/C>, and
(including registered holder) Mr Shane Hoehock Wee & Mrs Sandra Wee <The
Note: Provide details of the circumstances giving rise to the relevantinterest. Wee Super Fund A/C> are entities of which MrWee is a director and beneficiary
Date of change 07 June 2024
No. of securities held prior to change Mr Shane Hoehock Wee & Mrs Sandra Wee
<The Wee Super Fund A/C>
350,000 fully paid ordinary shares
Mr Shane Hoehock Wee <Wee Family A/C>
2,000,000 fully paid ordinary shares
1,000,000 unlisted options exercisable at $0.60
per option on or before 20 December 2025
Class Fully paid ordinary shares
Number acquired Mr Shane Hoehock Wee <Wee Family A/C>
175,000 fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Mr Shane Hoehock Wee <Wee Family A/C>$3,387.48
No. of securities held after change Mr Shane Hoehock Wee & Mrs Sandra Wee<The Wee Super Fund A/C>350,000 fully paid ordinary sharesMr Shane Hoehock Wee <Wee Family A/C>2,175,000 fully paid ordinary shares1,000,000 unlisted options exercisable at $0.60per option on or before 20 December 2025
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back On market trade.

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided to allow the trade toproceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3