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AVA RISK GROUP LIMITED — Director's Dealing 2025
Dec 1, 2025
64466_rns_2025-12-01_946d63eb-753b-4563-b6a1-4b9a9389ed72.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 Ava Risk Group Limited ABN 67 064 089 318
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 | Mark Stevens |
|---|---|
| Date of last notice | 11 August 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 or indirect interest | Direct or indirect interest | Direct | Direct | Direct | Direct | Direct | ||
|---|---|---|---|---|---|---|---|---|---|
| Nature of indirect interest | Not applicable | ||||||||
| (includingNote: Providelt it | registered holder)details of the circumstances givingt | rise to the | |||||||
| reevan nere | . | ||||||||
| Date of change | 28 November 2025 to 1 December 202inclusive | 5 | |||||||
| No. of sec | urities held prior to chan | ge | Mark Stev1,721,181 | ensFully Paid | Ordinary S | hares | |||
| Class | Fully Paid | Ordinary S | hares | ||||||
| Number a | cquired | 100,599 puand 1 Dece | rchased bmber 202 | etween 25 inclusiv | 8 Novem | be | r | ||
| Number disposed | NIL | ||||||||
| Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation | $7,200.61 |
- 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 | Mark Stevens1,821,780 Fully Paid Ordinary Shares |
|---|---|
| Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back | On-market purchase of shares |
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 towhich interest related prior tochangeNote: 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3