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ASX LIMITED — Director's Dealing 2026
Feb 19, 2026
64439_rns_2026-02-19_4098c43b-9929-4240-806a-ed3369ad5620.pdf
Director's Dealing
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Sydney
Level 27 39 Martin Place, Sydney NSW 2000 P.O. Box H224 Australia Square NSW 1215 131 279 +61 2 9338 0000 (from overseas) asx.com.au
20 February 2026
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 Level 27, 39 Martin Place SYDNEY NSW 2000
APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – DEIDRE MCGRATH
Attached is an Appendix 3Y Change of Director’s Interest Notice for Deidre McGrath.
Release of market announcement authorised by: Johanna O’Rourke Company Secretary
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 | Deidre Michelle McGrath |
|---|---|
| Date of last notice | 4 December 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 | 17 February 2026 |
| No. of securities held prior to change | Nil |
| Class | Fully paid ordinary shares |
| Number acquired | 4,890 |
| Number disposed | Nil |
| Value/Consideration | $265,086.88 |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation | |
| No. of securities held after change | 4,890 fully paid ordinary shares held jointly by |
| Ms McGrath with Mr McGrath as the trustees for | |
| the McGrath Superannuation Fund, of which Ms | |
| McGrath is a beneficiary. |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
01/01/2011
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 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
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow Not applicable the trade to proceed during this period? If prior written clearance was provided, on what date Not applicable was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011