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BRAVURA SOLUTIONS LIMITED. — Director's Dealing 2025
May 29, 2025
64588_rns_2025-05-29_387b0020-dd4c-4943-b1fe-2b80435855e9.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 Bravura Solutions Limited
ABN 54 164 391 128
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 | Damien Leonard |
|---|---|
| Date of last notice | 27 May 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Damien Leonard is an officer of Pinetree CapitalLtd and L6 Holdings IncA: Citigroup Pty Limited is the registered holderas custodian for Pinetree Income Partnership, asubsidiary of Pinetree Capital Ltd.B: HSBC Bank Australia Ltd is the registeredholder as custodian for L6 Holdings Inc |
| Date of change | A: n/aB: 27 May 2025 |
| No. of securities held prior to change | A: 9,155,072B: 92,895,177 |
| Class | Fully paid ordinary shares (Shares) |
| Number acquired | A: nilB: 26,168 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | A: n/aB: $2.15 per share |
|---|---|
| No. of securities held after change | A: 9,155,072B: 92,921,345 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-market trade |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | |
| If prior written clearance was provided, on what date wasthis provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011