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AUDINATE GROUP LIMITED — Director's Dealing 2025
Aug 18, 2025
64298_rns_2025-08-18_50d57c3b-747c-4cbd-8913-965a6f328c15.pdf
Director's Dealing
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ASX Announcement 19 August 2025
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Final Director’s Interest Notice
Audinate Group Limited (“Audinate” or “the Company”) (ASX:AD8), advises that, further to the announcement made on 2 June 2025, David Krall has formally resigned as a director of the Company effective 18 August 2025.
An Appendix 3Z outlining David Krall’s interests in the Company is attached to this announcement.
Authorisation: This announcement was authorised by the Company Secretary
Investor and media enquiries:
Belinda Koch Investor Relations & ESG
P: +61 2 8090 1000 [email protected]
For more information on Audinate, please visit:
Investor Centre – investor.audinate.com Website – www.audinate.com
About Audinate Group Limited
Audinate Group Ltd (ASX:AD8) was founded with a vision to pioneering the future of AV. Audinate’s award-winning Dante IP networking solution is the worldwide leader and used extensively in the professional live sound, commercial installation, broadcast, public address, and recording industries. Dante replaces traditional analogue audio cables by transmitting synchronized audio signals across large distances, to multiple locations at once, using nothing more than an Ethernet cable. Audinate is headquartered in Australia and has regional offices in the United States, United Kingdom, Belgium, and Hong Kong. Dante technology powers products available from hundreds of leading audio and video partners around the world. The company's ordinary shares are traded on the Australian Securities Exchange (ASX) under the ticker code AD8.
Audinate Group Limited Level 7, 64 Kippax Street, Surry Hills NSW 2010 Australia
ABN 56 618 616 916 Tel +61 8090 1000
Page 1
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity Audinate Group Limited ACN 618 616 916
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | David Krall |
|---|---|
| Date of last notice | 28 March 2024 |
| Date that director ceased to be director | 18 August 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
402,308 fully paid ordinary shares
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest | Number & class of securities |
|---|---|
| Note: Provide details of the circumstances giving | |
| rise to the relevant interest | |
| N/A | N/A |
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| No. and class of securities to which | N/A |
| interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002