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ARTICORE GROUP LIMITED — Director's Dealing 2025
Aug 3, 2025
64445_rns_2025-08-03_d70fd5aa-a663-4809-8657-e7b2afca689e.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 | Robin Mendelson |
|---|---|
| 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest. | SOLIUM NOMINEES (AUSTRALIA) PTYLTD <ALLOCATED A/C>The above party holds shares in the Company onbehalf of employees and Directors, includingRobin Mendelson, which are allocated onvesting or conversion of convertible securities. |
| Date of change | 1 August 2025 |
| No. of securities held prior change | Direct:•130,304 Restricted Stock UnitsIndirect:•260,608 fully paid ordinary shares |
| Number acquired | Indirect:•32,576 fully paid ordinary shares |
| Number disposed | Direct:•32,576 Restricted Stock Units |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | Shares are acquired on vesting of RestrictedStock Units issued in lieu of USD$96,000 inannual director fees otherwisepayable in cash. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Direct:•97,728 Restricted Stock UnitsIndirect:•293,184 fully paid ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back | Allocation of shares by the Employee ShareTrustee on vesting of Restricted Stock Unitsissued in lieu of cash fees payable for 12months, pursuant to shareholder approvalobtained at the 2024 Annual General Meeting. |
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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | NO |
|---|---|
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011