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BCAL DIAGNOSTICS LIMITED — Director's Dealing 2026
Mar 19, 2026
64509_rns_2026-03-19_346c6cb4-ca72-4b1f-8b40-e3c5c4ddfce5.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 30/9/2001.
Name of entity BCAL DIAGNOSTICS LIMITED ABN 51 142 051 223
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 | Jayne Shaw |
|---|---|
| Date of last notice | 19 March 2026 |
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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Entities controlled by the Director |
| Date of change | 19-20 March 2026 |
| No. of securities held prior to change | Nabelle Pty Ltd A/C> 22,986,662 ordinary shares Nabelle Pty Ltd 1,742,025 ordinary shares Nabelle Pty Ltd 6,097,481 ordinary shares OPSC Pty Ltd 2,651,779 ordinary shares Jayne Shaw Ordinary shares 2,022,638 Jayne Shaw 2,000,000 options exercise price $0.25 expiry date 8 October 2027. |
| Class | Ordinary shares |
| Number acquired | 225,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$21,835 |
|---|---|
| No. of securities held after change | Nabelle Pty Ltd A/C> 22,986,662 ordinary shares Nabelle Pty Ltd 1,742,025 ordinary shares Nabelle Pty Ltd 6,322,481 ordinary shares OPSC Pty Ltd 2,651,779 ordinary shares Jayne Shaw Ordinary shares 2,022,638 Jayne Shaw 2,000,000 options exercise price $0.25 expiry date 8 October 2027. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On Market Purchase |
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 | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| 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 |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 –[+] Closed period
| Part 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.
Appendix 3Y Page 2
11/3/2002