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AVADA GROUP LIMITED Director's Dealing 2025

Jun 12, 2025

64467_rns_2025-06-12_40aaefc1-3f4e-4cb4-be47-c6240cb2b07e.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 Avada Group Limited
ABN 57 648 988 783

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 Daniel James Crowley
Date of last notice 18 March 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 (Daniel and Lisa Crowley); and
Indirect (as designated below)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Crowley Superannuation Pty Ltd ATF the
Crowley Superannuation Fund, an entity
controlled by Daniel Crowley (Super); and
Verifact Pty Ltd ATF the Verifact Unit
Trust, an entity controlled by Daniel
Crowley (Verifact)
Midmarlar Pty td ATF The Crowley Family
Account, an entity controlled by Daniel
Crowley (Midmarlar)
Date of change 12 June 2025
No. of securities held prior to change Direct: 1,136,070
Super: 6,109,524 fully paid ordinary
shares
Verifact: 14,159,254 fully paid ordinary
shares
Class Ordinary shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Nil
Number disposed 4,719,751
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.20 per share
No. of securities held after change Direct: 936,070
Super: 6,309,524 fully paid ordinary
shares
Verifact: NIL fully paid ordinary shares
Midmarlar: 9,439,503 fully paid ordinary
shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Off market trade
9,639,503
Ordinary
shares
were
transferred between controlled accounts;
4,719,751 Ordinary shares were sold to a
third party

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
N/A
Interest acquired N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

art 3 –+Closed period
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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3