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ARDIDEN LTD — Director's Dealing 2026
Apr 6, 2026
64307_rns_2026-04-06_53b90d11-c47b-4d69-8c4e-9f01789468e6.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 | Ardiden Ltd |
|---|---|
| ABN | 82 110 884 252 |
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 | Tara Robson |
|---|---|
| Date of last notice | 10 Feb 2026 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 4/4/26 |
| No. of securities held prior to change | Direct 29,534 fully paid ordinary shares 174,418 Option Expiring 13-Jun-2027 Ex $0.43; 116,279 Options Expiring 4 Apr 2026 Ex $0.946 and 1,000,000 Tranche D Performance Rights expiring 22 Jan 2027 1,000,000 Tranche E Performance Rights expiring 22 Jan 2029 Indirect(held by Ken Robson, spouse) 49,950fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | ADVAF Options Expiring 4 Apr 2026 Ex $0.946 |
|---|---|
| Number acquired | NIL |
| Number disposed | 116,279 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
| No. of securities held after change | Direct 29,534 fully paid ordinary shares 174,418 Option Expiring 13-Jun-2027 Ex $0.43; 1,000,000 Tranche D Performance Rights expiring 22 Jan 2027 1,000,000 Tranche E Performance Rights expiring 22 Jan 2029 Indirect 49,950 fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Expiry without exercise |
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 Nature of interest Name of registered holder (if issued securities) Date of change
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
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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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3