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ASX LIMITED — Director's Dealing 2025
Aug 20, 2025
64439_rns_2025-08-20_4729e812-a72a-438b-9f15-e2c0e5cce397.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
21 August 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 – WAYNE BYRES
Attached is an Appendix 3Y Change of Director’s Interest Notice for Wayne Byres.
Release of market announcement authorised by: Johanna O’Rourke Group General Counsel and 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 | Wayne Stephen Byres |
|---|---|
| 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 givingrise to the relevant interest. | |
| Date of change | All changes below occurred on 15 August 2025 |
| No. of securities held prior to change | 2,541 |
| Class | Fully paid ordinary shares |
| Number acquired | A) 500 fully paid ordinary sharesB) 500 fully paid ordinaryshares |
| Number disposed | C) 500 fully paid ordinary shares |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | A) $31,073.54 paid for purchase of sharesB) $31,065.00 paid for purchase of sharesC) $31,060.00 received for sale of shares |
| No. of securities held after change | 3,041 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
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Appendix 3Y Change of Director’s Interest Notice
| Nature of change | On-market trades for a net increase of 500 shares |
|---|---|
| Example: on-market trade, off-market trade, | |
| exercise of options, issue of 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 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 |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts | No |
| detailed above traded during a+closed period | |
| whereprior written clearance was required? | |
| If so, was prior written clearance provided to | Not applicable |
| allow the trade to proceed during this period? | |
| If prior written clearance was provided, on what | Not applicable |
| date was this provided? |
- See chapter 19 for defined terms.
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