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ENTROPY NEURODYNAMICS LIMITED Director's Dealing 2023

Apr 27, 2023

64855_rns_2023-04-27_361136c9-258a-435b-a902-08de4c140d7f.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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Exopharm Limited
ABN 78 163 765 991

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 Jason Watson
Date of last notice 4 January 2022

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) Watson Practice Company Pty Ltd <WatsonPractice A/C> (Director and Controller)
Date of change 28 April 2023
No. of securities held prior to change 380,000 - ORDINARY FULLY PAID SHARES
Class ORDINARY FULLY PAID SHARES
Number acquired 380,000 - ORDINARY FULLY PAID SHARES
Number disposed NIL
Value/Consideration $0.01 PER ORDINARY FULLY PAID SHARES($3,800.00 IN TOTAL)
No. of securities held after change 760,000 - ORDINARY FULLY PAID SHARES
Nature of change Rights issue acceptance

Part 2 - Change of director's relevant 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 N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securitiesto which interest relatedprior to change N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3YChange of Director's Interest Notice
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided toallow the trade to proceed during this period? N/A
If prior written clearance was provided, onwhat date was this provided? N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2