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ADISYN LTD Director's Dealing 2025

Mar 16, 2025

64342_rns_2025-03-16_a77e3bc8-ef06-4b56-8a80-d9c82206f1ca.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Adisyn Ltd ABN 30 155 473 304

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Dominic O’Hanlon
Date of appointment 17/03/2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Mr Dominic O’Hanlon and Mrs Karen O’Hanlon as trustees for the 600,263 fully paid ordinary shares O’Hanlon Super Fund Trust. Mr O’Hanlon is a trustee and beneficiary of the O’Hanlon Super fund trust.

Part 3 – 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 Letter of Appointment
Nature of interest Mr O’Hanlon will be issued 6 million optionswith an exercise price of $0.15 each and anexpiry date of 36 months from the date of issue,subject and conditional upon the receipt of allnecessary shareholder approvals, pursuant tohisletterofappointment.
Name of registered holder(if issued securities) N/A
No. and class of securities to whichinterest relates 6 million - Unlisted Options
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002