Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

EXCITE TECHNOLOGY SERVICES LTD Director's Dealing 2026

Jan 27, 2026

64894_rns_2026-01-27_7605f86a-10bb-46a7-ba6f-eccf8d4031f4.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 EXCITE TECHNOLOGY SERVICES LIMITED
ABN 61 120 658 497

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 Neil Sinclair
Date of last notice 28 October 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

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
N/A
Date of change 27 January 2026 N/A
No. of securities held prior to
change
17,902,171 ordinary fully paid
shares
14,000,000 performance rights
N/A
Class Ordinary Shares N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired 1,008,000 ordinary shares issued in
lieu of Directors fees.
N/A
Number disposed Nil N/A
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
Non-cash, issued under Director
Share Plan in lieu of cash fees.
N/A
No. of securities held after change 18,910,171 ordinary fully paid
shares
14,000,000 performance rights
N/A
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy-back
Issue of shares. N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Not applicable.
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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance
was required?
Not applicable.
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable.
If prior written clearance was provided, on what date was this
provided?
Not applicable.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3