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ASX LIMITED — Director's Dealing 2025
Sep 22, 2025
64439_rns_2025-09-22_b49a6c9c-896b-4995-9401-2c92c836f667.pdf
Director's Dealing
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Exchange Centre
20 Bridge Street, Sydney NSW 2000 P.O. Box H227 Australia Square NSW 1215 131 279 +61 2 9338 0000 (from overseas) asx.com.au
23 September 2025
Australian Securities and Investments Commission Mr Benjamin Cohn-Urbach Senior Executive Leader, Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000
ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – HEATHER SMITH
Attached is an Appendix 3Y Change of Director’s Interest Notice for Heather Smith.
Release of market announcement authorised by: Johanna O’Rourke Company Secretary
ASX Limited ABN 98 008 624 691
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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 | ASX Limited |
|---|---|
| ABN | 98 008 624 691 |
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 | Dr Heather Joy Smith |
|---|---|
| Date of last notice | 21 March 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 19 September 2025 |
| No. of securities held prior to change | 3,870 fully paid ordinary shares directly held jointlyby Dr Martin Lee Parkinson and Dr Heather JoySmith. |
| Class | Fully paid ordinary shares |
| Number acquired | 70 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $4,339.30 |
| No. of securities held after change | 3,940 fully paid ordinary shares directly held jointlyby Dr Martin Lee Parkinson and Dr Heather JoySmith. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of securities under the dividend reinvestment Example: on-market trade, off-market trade, exercise of options, issue of plan securities under dividend reinvestment plan, participation in buy-back
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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | |
| Interest after change |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on whatdate was this provided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011