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ASX LIMITED — Director's Dealing 2025
Mar 20, 2025
64439_rns_2025-03-20_3ed805c0-dcb2-4773-8e88-159fe96911e3.pdf
Director's Dealing
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21 March 2025
Australian Securities and Investments Commission ASX Market Announcements Office Mr Benjamin Cohn-Urbach ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000
APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – DR HEATHER SMITH
Attached is an Appendix 3Y Change of Director’s Interest Notice for Dr Heather Smith.
Release of market announcement authorised by: Johanna O’Rourke
Group General Counsel and Company Secretary
20 Bridge Street Sydney NSW 2000 PO Box H224 Investor Support 13 12 79 Australia Square NSW 1215 asx.com.au
ASX Limited ABN 98 008 624 691
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 | 3 April 2024 |
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 | 21 March 2025 |
| No. of securities held prior to change | 3,807 fully paid ordinary shares directly heldjointly by Dr Martin Lee Parkinson and Dr HeatherJoySmith. |
| Class | Fully paid ordinary shares |
| Number acquired | 63 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $4,227.93 |
| No. of securities held after change | 3,870 fully paid ordinary shares directly heldjointly by Dr Martin Lee Parkinson and Dr HeatherJoy Smith. |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of securities under the dividendreinvestment plan |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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 | 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 change | |||
| Note: 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