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ASX LIMITED — Director's Dealing 2025
Aug 20, 2025
64439_rns_2025-08-20_6cee7ed6-0b73-4e69-a4f5-03bd30c0736e.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 – ANNE LOVERIDGE
Attached is an Appendix 3Y Change of Director’s Interest Notice for Anne Loveridge.
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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2202987v1
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 | Anne Joan Loveridge |
|---|---|
| Date of last notice | 1 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 15 August 2025 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary shares |
| Number acquired | 2,700 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$169,431.33 |
| No. of securities held after change | 2,700 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
Nature of change On market trades 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 | Detail of contract | Detail of contract | Detail of contract | Not applicable | Not applicable | Not applicable | Not applicable | |
|---|---|---|---|---|---|---|---|---|
| Nature of interest | ||||||||
| Name of registered holder (if issued securities) |
||||||||
| Date of change | ||||||||
| No. and cl related pri Note: Details ar interest has cha |
ass of securities to or to change e only required for a contract nged |
which interest in relation to which the |
||||||
| Interest ac | quired | |||||||
| Interest di | sposed | |||||||
| Value/Con Note: If conside valuation |
sideration ration is non-cash, provide d |
etails and an estimated | ||||||
| Interest af | ter 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.
Appendix 3Y Page 2
01/01/2011