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CALIX LIMITED Director's Dealing 2024

Dec 15, 2024

64736_rns_2024-12-15_87ae99a0-310e-4541-979c-3f649461c36c.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 – Calix Limited ABN – 36 117 372 540

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 Dr. Philip Hargraves Hodgson
Date of last notice 9 December 2024

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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
-
Date of change 13/12/2024
No. of securities held prior to change
Pigeons Super Pty Limited Family A/C> (Director & beneficiary)
Pigeon
Investments
Pty
Ltd
Discretionary A/C> (Trustee & beneficiary)
Phil Hodgson
2,196,597 Ordinary shares
606,617 Ordinary shares
2,346,309 Ordinary shares
Class Fully Priced Ordinary Shares
Number acquired -
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed 233,000
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.75 per ordinary share pursuant to settle
tax liabilities associated with the exercise
of vested employee options and as
disclosed to the market on 9thDecember
2024.
No. of securities held after change
Pigeons Super Pty Limited Family A/C> (Director & beneficiary)
Pigeon
Investments
Pty
Ltd
Discretionary A/C> (Trustee & beneficiary)
Phil Hodgson
2,196,597 Ordinary shares
606,617 Ordinary shares
2,113,309 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
As disclosed to the market on 9th
December 2024, having exercised 1,035,161
fully vested options on 5thDecember
2024, prior to their expiration on 17
December 2024, the sale of 233,000 shares
was to settle tax liabilities associated with
the exercise.

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 -
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
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?
-
If prior written clearance was provided, on what date was
this provided?
-
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3