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ADNEO LIMITED — Director's Dealing 2025
Sep 23, 2025
64297_rns_2025-09-23_60266506-a3fe-473c-9a07-18e72869c6e8.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 Adneo Limited ABN 29 123 129 162
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Michael Norster |
|---|---|
| Date of last notice | 22 August 2025 |
| Date that director ceased to be director | 23 September 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
26,400 Fully Paid Ordinary Shares
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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 interestNote: Provide details of the circumstances giving riseto the relevant interestPotentate Investments Pty LtdNorster Super Pty LtdPotentate Holdings Pty Ltd | Number & class of securities26,170,551 Fully Paid Ordinary Shares222,222 Options with an exercise price of $0.07(7 cents), expiring 15/08/20275,000,000 Options with an exercise price of $0.07(7 cents), expiring 20/08/20271,386,111 Fully Paid Ordinary Shares370,370 Options with an exercise price of $0.07(7 cents), expiring 15/08/2027130,125 Fully Paid Ordinary Shares |
|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002