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ENTROPY NEURODYNAMICS LIMITED — Director's Dealing 2026
Mar 9, 2026
64855_rns_2026-03-09_f9fff7ae-7e1a-4f18-b9d3-ff1c003ac3d1.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 | Entropy Neurodynamics 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 Carroll |
|---|---|
| Date of last notice | 06 February 2026 |
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) |
N/A |
| Date of change | (8) 6 March 2026 |
| No. of securities held prior to change | (1) 54,300,000 ORDINARY FULLY PAID SHARES (2) 20,000,000 TRYP TRANS OPT @ $0.027 EXP 3 YEARS REINSTATEMENT 24M ESC (3) 27,892,190 EMPOPT F @ $0.0338 EXP 30/10/28 24M ESC (4) 4,500,000 Dir AGM24 Opt $0.04 Vest 31/12/2026 EXP 31/12/2029 (5) 11,250,000 Dir AGM24 Opt $0.05 Vest 31/12/2027 EXP 31/12/2030 (6) 7,500,000 OPT @ $0.04 EXP 31/03/2027 (7) 10,000,000 OPT @ $0.05 EXP 19/12/2030 |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| Class | (1) & (8) ORDINARY FULLY PAID SHARES (2) TRYP TRANS OPT @ $0.027 EXP 3 YEARS REINSTATEMENT 24M ESC (3) EMPOPT F @ $0.0338 EXP 30/10/28 24M ESC (4) Dir AGM24 Opt $0.04 Vest 31/12/2026 Exp 31/12/2029 (5) Dir AGM24 Opt $0.05 Vest 31/12/2027 Exp 31/12/2030 (6) OPT @ $0.04 EXP 31/03/2027 (7) OPT @ $0.05 EXP 19/12/2030 |
| Number acquired | (8) 2,500,000 ORDINARY FULLY PAID SHARES |
| Number disposed | NIL |
| Value/Consideration | (8) $75,000 |
| No. of securities held after change | (1) & (8) 56,800,000 ORDINARY FULLY PAID SHARES (2) 20,000,000 TRYP TRANS OPT @ $0.027 EXP 3 YEARS REINSTATEMENT 24M ESC (3) 27,892,190 EMPOPT F @ $0.0338 EXP 30/10/28 24M ESC (4) 4,500,000 Dir AGM24 Opt $0.04 Vest 31/12/2026 EXP 31/12/2029 (5) 11,250,000 Dir AGM24 Opt $0.05 Vest 31/12/2027 EXP 31/12/2030 (6) 7,500,000 OPT @ $0.04 EXP 31/03/2027 (7) 10,000,000 OPT @ $0.05 EXP 19/12/2030 |
| Nature of change | (8) Off Market Transfer |
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 securities to which interest related prior to change |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? |
N/A |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3