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ALGORAE PHARMACEUTICALS LIMITED — Director's Dealing 2026
Mar 4, 2026
64249_rns_2026-03-04_e3b15aa2-6889-424b-bc8e-3658e89d482f.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 ALGORAE PHARMACEUTICALS LIMITED
ABN 14 104 028 042
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 | DAVID HAINSWORTH |
|---|---|
| Date of last notice | 22 December 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest. | UNION SQUARE CAPITAL PTY LTD<ENDEAVOR A/C>Director & Controlling Shareholder |
| Date of change | 5 March 2026 |
| No. of securities held prior to change | Indirect5,625,000 Ordinary Shares312,500 1AIO options1,125,000 Unlisted options exercisable at $0.014exp 1/12/2029Direct20,000,000 Ordinary Shares20,000,000 Performance Rights (AGM 2024)30,000,000 Performance Rights (AGM 2025)4,000,000 Unlisted options exercisable at$0.014 exp 1/12/2029 |
| Class | a.Ordinary Sharesb.1AIO options |
| Number acquired | a.312,500 |
| Number disposed | b.312,500 |
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | $3,750 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of s | No. of s | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No. of s | ecuriti | es held | after | chang | e | Indire | ct | ||||||||
| 5,937112 | ,500 Ord000 Uli | inary Std | haresti | ib | l t $0 | 014 | |||||||||
| ,exp 1Direc200 | , n/12/2029t0000 O | se op i | ons exh | rcsa | e a . | ||||||||||
| ,20,00 | , r0,000 Pe | naryrforman | aresce Righ | ts (AG | M 2024) | ||||||||||
| 30,004,000 | 0,000 Pe,000 Unli | rformansted op | ce Rightions ex | ts (AGercisab | M 2025)le at $0. | 014 | |||||||||
| exp 1 | /12/2029 | ||||||||||||||
| Nature | of chan | ge | Exerc | ise of op | tions. | ||||||||||
| ExamplexerciseunderparticipaPart 2 – C | Examplexerciseunderparticipa | e: on-mof odividtion in | arket tptions,end buy-b | rade, oissuereinveack | ff-markof sstment | et tradeecurities plan | , , | ||||||||
| hange | of dir | ector’s | intere | sts in c | ontracts |
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 | N/A |
| prior to change | |
| Note: Details are only required for a contract in relation to | |
| which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts | No. |
| detailed above traded during a+closed period where | |
| prior written clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date | N/A |
| was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011