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ARTICORE GROUP LIMITED — Director's Dealing 2025
Sep 4, 2025
64445_rns_2025-09-04_c39255cf-f842-4848-ae68-2e8fdc381ca2.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 | Articore Group Limited |
|---|---|
| ABN | 11 119 200 592 |
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 | John Lewis |
|---|---|
| Date of last notice | 4 July 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 | Indirect |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest. | •BNP Paribas Nominees Pty Ltd <IB AUNOMS RETAIL CLIENT DRP A/C>(registered holder on behalf of Mr John H.Lewis)•BNP Paribas Nominees Pty Ltd <IB AUNOMS RETAIL CLIENT DRP A/C>(registered holder on behalf of OsmiumInversion LP; Mr. John Lewis is thegeneral partner in this entity) | |
| Date of change | 29 August and 1 September 2025 | |
| No. of securities held prior change | BNP Paribas NomineesPty Ltd <IB AU NOMSRETAIL CLIENT DRPA/C> is the registeredholder on behalf of MrJohn H. Lewis & MrsKim L. Lewis | 143,717 ordinaryshares |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| BNP Paribas Nominees | 2,262,181 ordinary |
|---|---|
| Pty Ltd <IB AU NOMS | shares |
| RETAIL CLIENT DRP | |
| A/C> is the registered | |
| holder on behalf of Mr | |
| John H. Lewis | |
| BNP Paribas Nominees | 634,649 ordinary |
| Pty Ltd <IB AU NOMS | shares |
| RETAIL CLIENT DRP | |
| A/C> is the registered | |
| holder on behalf of Mr | |
| John H. Lewis (SEP | |
| IRA) | |
| BNP Paribas Nominees | 554,351ordinary |
| Pty Ltd <IB AU NOMS | shares |
| RETAIL CLIENT DRP | |
| A/C> is the registered | |
| holder on behalf of | |
| Osmium Inversion LP | |
| Mr. John Lewis is the | |
| general partner in this | |
| entity | |
| BNP Paribas Nominees | 12,343,305 ordinary |
| Pty Ltd | shares |
| is the registered holder | |
| on behalf of Osmium | |
| Capital LP | |
| Mr. John Lewis is the | |
| general partner in this | |
| entity | |
| BNP Paribas Nominees | 2,134,430 ordinary |
| Pty Ltd | shares |
| is the registered holder | |
| on behalf of Osmium | |
| BNP Paribas Nominees | 4,790,329 ordinary |
| Pty Ltd | shares |
| is the registered holder | |
| on behalf of Osmium | |
| Spartan LP | |
| Mr. John Lewis is the | |
| general partner in this | |
| entity | |
| BNP Paribas Nominees | 2,629,295 ordinary |
| Pty Ltd | shares |
| is the registered holder | |
| on behalf of Osmium | |
| Diamond LP | |
| Mr. John Lewis is the | |
| general partner in this | |
| entity |
- See chapter 19 for defined terms. Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| BNPPtyRETA/C | Paribas NomineesLtd <IB AU NOMSAIL CLIENT DRP> is the registered | 312,524 ordinaryshares | ||||||
| holdJoh | er on behalf of MrH Lewis | |||||||
| . | ||||||||
| Number acquired | 190, | 000 fully paid ordinary shares | ||||||
| Number disposed | Nil | |||||||
| Value/ConsiderationNote: If consideration is non-cash, provdetails and estimated valuation | ide | AU | D$62,412.23 | |||||
| No. of securities held after change | BNPNomAU | Paribasinees Pty Ltd <IBNOMS RETAIL | 143,717 ordinary shar | es | ||||
| CLItheon bH L | ENT DRP A/C> isregistered holderehalf of Mr Johnewis & Mrs Kim | |||||||
| .L. L | ewis | |||||||
| BNPNom | Paribasinees Pty Ltd <IB | 2,412,181 ordinaryshares | ||||||
| AUCLItheon b | NOMS RETAILENT DRP A/C> isregistered holderehalf of Mr John | |||||||
| H. Lewis | ||||||||
| BNP ParibasNominees Pty Ltd <IB | 634,649 ordinary shares | |||||||
| AU NOMS RETAILCLIENT DRP A/C> is | ||||||||
| the registered holderon behalf of Mr John | ||||||||
| H. Lewis (SEP IRA) | ||||||||
| BNP ParibasNominees Pty Ltd <IBAU NOMS RETAILCLIENT DRP A/C> isthe registered holderon behalf of Osmium | 594,351ordinary shar | |||||||
| Inversion LPMr. John Lewis is the | ||||||||
| general partner in thisentity | ||||||||
| BNP ParibasNominees Pty Ltd is theregistered holder onbehalf of OsmiumCapital LPMr. John Lewis is thegeneral partner in thisentity | 12,243,305 ordinaryshares |
- See chapter 19 for defined terms.
Appendix 3Y Page 3
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Appendix 3Y Change of Director’s Interest Notice
| BNP ParibasNominees Pty Ltd is theregistered holder onbehalf of OsmiumCapital II LPMr. John Lewis is thegeneral partner in thisentity | 1,606,930 ordinaryshares | |
|---|---|---|
| BNP ParibasNominees Pty Ltd is theregistered holder onbehalf of OsmiumSpartan LPMr. John Lewis is thegeneral partner in thisentity | 6,082,329 ordinaryshares | |
| BNP ParibasNominees Pty Ltd is theregistered holder onbehalf of OsmiumDiamond LPMr. John Lewis is thegeneral partner in thisentity | 1,964,795 ordinaryshares | |
| BNP ParibasNominees Pty Ltd <IBAU NOMS RETAILCLIENT DRP A/C> isthe registered holderon behalf of Mr JohnH. Lewis | 312,524 ordinary shares | |
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Purchase of 190,000 shares on-market. The abovesummary of Mr. Lewis’ holdings also reflects inter-account transfers since the date of the last interestnotice, causing various accounts’ holding balanceto change with no effect on overall shareholding. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
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Appendix 3Y Change of Director’s Interest Notice
| No. and class of securities to which | N/A |
|---|---|
| interest related 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
| Were the interests in the securities or contracts detailed above | No |
|---|---|
| traded during a+closed period where prior written clearance | |
| was required? | |
| If so, was prior written clearance provided to allow the trade | N/A |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | N/A |
| provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 5
01/01/2011