Crushmetric Group Limited

Major Shareholding Notification • Aug 22, 2025

National Storage Mechanism | Additional information

RNS Number : 4854W

CRUSHMETRIC Group Limited

22 August 2025

22 August 202 5

CRUSHMETRIC GROUP LIMITED

("CRUSHMETRIC", "the Company" or "the Group")

UPDATE ON SUBSTANTIAL SHAREHOLDING

The Board of Directors of CRUSHMETRIC Group Limited announces it has received notification from Noah Deledda ("Noah") (Non-Board Chief Engineer/Designer) , a substantial shareholder currently holding 69,683,082 ordinary shares representing approximately 28.55 % of the Company's issued share capital, regarding a pledge arrangement affecting his shareholding.

Under the terms of this arrangement, Noah has pledged 21,000,000 ordinary shares (approximately 8.6 % of issued capital) to an individual as security for a loan . This transaction was executed on 10th August 2025 . Following this pledge, Noah retains 48,683,082 unencumbered ordinary shares in the Company.

The Company understands this to be a private arrangement between the parties. The Board confirms the pledge does not transfer voting rights, which remain with Noah. The Company will monitor the situation and update shareholders as required under its continuing obligations.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information, please contact:-

CRUSHMETRIC Group Limited ONG Ban Poh Michael - Chief Executive Officer Lilian Lo - Acting Chief Financial Officer	Tel: +852 2110 4221
AQSE Growth Market Corporate Adviser PETERHOUSE CAPITAL LIMITED	Tel: +44 (0) 20 7469 0930

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Noah Deledda

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CRUSHMETRIC Group Limited

b)

LEI

213800LQRD2H94XEL429

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of no par value each in CRUSHMETRIC Group Limited

Identification code (ISIN) for CRUSHMETRIC Group Limited ordinary shares: KYG613521031

b)

Nature of the transaction

Pledge of Ordinary Shares as security for a loan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	21,000,000 Ordinary Shares

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

10 August 2025

f)

Place of the transaction

Aquis Growth Market

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