AI assistant
AUDINATE GROUP LIMITED — Director's Dealing 2025
Aug 21, 2025
64298_rns_2025-08-21_f58d0207-6925-409d-86dc-1da1e4524ca6.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 Audinate Group Limited ABN 56 618 616 916
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 | Alison Ledger |
|---|---|
| Date of last notice | 11 October 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.
==> picture [434 x 272] intentionally omitted <==
----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 1) 19 August 20252) 22 August 2025No. of securities held prior to change 7,597 fully paid ordinary sharesClass Fully paid ordinary sharesNumber acquired 1) 10,0892) 10,009Number disposed NilValue/Consideration 1) 10,043 at $4.95 per share, 46 atNote: If consideration is non-cash, provide details and estimated valuation $4.945 per share2) $4.99 per shareNo. of securities held after change 27,695 fully paid ordinary shares----- End of picture text -----
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of change | On market purchase | |
|---|---|---|
| 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 | N/A | |
| Nature of interest | 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 inrelation to which the interest has changed | N/A | |
| Interest acquired | N/A | |
| Interest disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| 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? | N/A |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011