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ATOMO DIAGNOSTICS LIMITED Director's Dealing 2024

Jul 8, 2024

64440_rns_2024-07-08_baa09918-11ed-4ffe-b9cc-6ff573246553.pdf

Director's Dealing

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ASX Announcement

9 July 2024

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Appendix 3Y Cover Note

SYDNEY Australia, 9 July 2024 –Atomo Diagnostics Limited (ASX: AT1) ( Atomo or the Company ) makes this announcement in relation to the Appendix 3Y “Change of Director’s Interest Notice” lodged with the ASX today.

The Company advises the following in relation to the late lodgement of these documents:

  • The Appendix 3Y was being lodged late due to an administrative oversight. As soon as the oversight was identified, the documents were prepared and lodged with the ASX.

  • The Company and its Directors are aware of their obligations under Listing Rules 3.19A and 3.19B and have procedures in place in accordance with the Company’s Continuous Disclosure Policy to meet its disclosure obligations.

  • The Company considers that the late lodgement is an isolated incident and believes its current practices are adequate to ensure compliance with the Listing Rules.

This announcement was authorised by the Board of Atomo Diagnostics Limited.

For more information:

John Kelly MD & CEO Atomo Diagnostics Limited [email protected] +61 401 922 279

About Atomo

Atomo is an Australian headquartered medical device company supplying unique, integrated rapid diagnostic test (RDT) devices to the global diagnostic market.

Atomo’s unique patented devices simplify testing procedures, enhance usability and improve reliability across rapid point-of-care (POC) and at-home testing applications. The Company has successfully commercialised a number of products across international markets and has supply agreements in place for testing applications targeting infectious diseases including COVID-19, HIV, viral vs bacterial differentiation and female health.

See more at www.atomodiagnostics.com

Level 1, 3-5 George St Leichhardt NSW 2040

Atomo Diagnostics Limited ACN 142 925 684

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 Atomo Diagnostics Limited
ABN 37 142 925 684

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 John Kelly
Date of last notice 9 August 2023

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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. - Mr Kelly is a controller ofDalraida Holdings Pty Ltd
Date of change 14 April 2024 N/A
No. of securities held prior to change 7,370,248 FPOs999,999 Unquoted Options 65,120,000 FPOs
Class Unquoted Options N/A
Number acquired Nil N/A
Number disposed 333,333 Unquoted Options N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Nil N/A
No. of securities held after change 7,370,248 FPOs666,666 Unquoted Options 65,120,000 FPOs
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of option without N/A exercise on 14 April 2024.

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 N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011