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ADISYN LTD — Director's Dealing 2025
May 18, 2025
64342_rns_2025-05-18_ece8c8bf-feb0-43b8-a42e-389d0727037e.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 Kevin Crofton |
|---|---|
| Date of last notice | 4 April 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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
HSBC Custody Nominees (Australia) Limited (Beneficiary) |
| Date of change | 19 May 2025 |
| No. of securities held prior to change | 272,202 6M Escrow Shares to 09/07/2025 90,734 Performance Rights exp 09/01/2026 90,734 Performance Rights exp 09/07/2026 90,734 Performance Rights exp 09/01/2028 Indirect 1,400,000 Fully Paid Ordinary |
| Class | 1. Fully paid ordinary shares (FPO) 2. Unlisted Options |
| Number acquired | 1. 800,000 FPO 2. 6,000,000 Unlisted Options |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. Total Consideration $76,000 2. Nil, incentive options |
|---|---|
| No. of securities held after change | 272,202 6M Escrow Shares to 09/07/2025 90,734 Performance Rights exp 09/01/2026 90,734 Performance Rights exp 09/07/2026 90,734 Performance Rights exp 09/01/2028 6,000,000 Unlisted Options exp 19/05/2028 exercise at $0.15 Indirect 2,200,000 Fully Paid Ordinary |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1. Participation in placement as approved by shareholders 13 May 2025 2. Incentive options as approved by shareholders 13 May2025 |
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 |
- 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3