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ATOMOS LIMITED — Director's Dealing 2025
Nov 26, 2025
64380_rns_2025-11-26_1d66828a-d4c8-45fa-b26a-5f00e1e521fa.pdf
Director's Dealing
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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 Atomos Limited ABN 25 139 730 500
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 | Peter Gordon Barber |
|---|---|
| Date of last notice | 31 October 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Equities held by Monreii Pte Ltd, an entity controlled by Mr Barber. |
| Date of change | 20-27 November 2025 |
| No. of securities held prior to change | 116,500,000 FPOS 100,000,000 Options |
| Class | Fully Paid Ordinary Shares (FPOS) Options |
| Number acquired | 1,625,000 FPOS 16,128,982Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
FPOS $46,271.20 Options - nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 118,125,000 FPOS 116,128,982 Options Nature of change On market trade – 1,625,000 FPOS
Example: on-market trade, off-market trade, exercise of options, issue Issue of options on shareholder approval of securities under dividend reinvestment plan, participation in buy-
back received at AGM
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.
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Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
----- End of picture text -----
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
27 November 2025
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3