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AUDEARA LIMITED — Director's Dealing 2025
May 19, 2025
64455_rns_2025-05-19_86e421ce-5687-4542-a8f3-0e81606fd7e0.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 Audeara Limited ABN 27 604 368 443
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 | David Trimboli |
|---|---|
| Date of last notice | 8 May 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 relevantinterest. | David Edward Trimboli |
| Date of change | 19 May 2025 |
| No. of securities held prior to change | Audeara Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)15,235,459 Ordinary fully paid sharesSeefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)6,908,223 Ordinary fully paid shares1,250,000 Unlisted options expiring 10December 2026 @ $0.08625,000 Unlisted options expiring 30January 2027 @ $0.08David Edward Trimboli2,451,955 Ordinary fully paid shares1,500,000 Unlisted options expiring 2 May2027 @ $0.082 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| ClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Ordinary fully paid shares105,000-$3,045.00Audeara Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)15,235,459 Ordinary fully paid sharesSeefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)6,908,223 Ordinary fully paid shares1,250,000 Unlisted options expiring 10December 2026 @ $0.08625,000 Unlisted options expiring 30January 2027 @ $0.08David Edward Trimboli2,556,955 Ordinary fully paid shares1,500,000 Unlisted options expiring 2 May2027 @ $0.082On-market trade |
|---|
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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of interest | Nature of interest | Nature of interest | N/A | N/A | N/A | N/A | |
|---|---|---|---|---|---|---|---|
| Name of registered holder(if issued securities) | N/A | ||||||
| Date of change | N/A | ||||||
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in | N/A | ||||||
| relation to wh | ich the interest has change | d | |||||
| Interest | cuired | N/A | |||||
| q | |||||||
| Interest | isposed | N/A | |||||
| Value/CoNote: If consi | nsiderationderation is non-cash, provid | e details and | N/A | ||||
| an estimated valuation | |||||||
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | - |
| If prior written clearance was provided, on what date wasthis provided? | - |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3