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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