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CADENCE CAPITAL LIMITED — Director's Dealing 2025
Jun 22, 2025
64631_rns_2025-06-22_e295df6a-c3f7-4b58-b2a6-b8f5adfeb127.pdf
Director's Dealing
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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 Cadence Capital Limited
ABN 112 870 096
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 | Mr Karl Siegling |
|---|---|
| Date of last notice | 1 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
| Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder) | Esselmont Pty Ltd and KTAP Pty Ltd (Esselmont)– Karl Siegling is a Director and beneficial ownerof Esselmont Pty Ltd and KTAP Pty Ltd. | ||||
| Note: Provide details of the circumstanceinterest. | s giving rise to the relevant | of Esselmont Pty Ltd and KTAP Pty Ltd. | |||
| th | |||||
| Date of change | 20June 2 | 25 | |||
| No. of securities held prior to c | hange | 33,592,819 | Ordinary Shares | ||
| Class | Ordinary S | hares | |||
| Number acquired | Esselmont 100,000 Ordinary Shares | ||||
| Number disposed | nil | ||||
| Value/Consideration | Esselmont | $ 632438 | 6 | ||
| Note: If consideration is non-cash, provaluation | vide details and estimated | ,. | |||
| No. of securities held after cha | nge | 33,692,819 | Ordinary Shares | ||
| Nature of changeExample: on-market trade, off-market trad | e, exercise of options, issue | The shares | were acquired via an on-market tr | ||
| of securities under dividend reinvestmentback | plan, participation in buy- | ||||
Appendix 3Y Change of Director’s Interest Notice
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 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
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011