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GENERATION DEVELOPMENT GROUP LIMITED — Director's Dealing 2025
Oct 27, 2025
64973_rns_2025-10-27_633ebbcf-2455-40fa-9033-6b5f0076e8a7.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 GENERATION DEVELOPMENT GROUP LIMITED ABN 90 087 334 370
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 | Robert Neil Coombe |
|---|---|
| Date of last notice | 10 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | |
| Date of change | 27 October 2025 |
| No. of securities held prior to change | 6,201,074 fully paid ordinary shares held byRobert Coombe3,014,735 fully paid ordinary shares held byHSBC Custody Nominees (Australia) Ltd ascustodian for Orlica Pty Ltd ATF CoombeSuperannuation Fund |
| Class | Fully paid ordinary shares |
| Number acquired | - |
| Number disposed | 300,000 |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $2,219,835 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 5,901,074 fully paid ordinary shares held by Robert Coombe 3,014,735 fully paid ordinary shares held by HSBC Custody Nominees (Australia) Ltd as custodian for Orlica Pty Ltd ATF Coombe Superannuation Fund Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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 | No change –19,152 fully paid ordinary shares, in connection with MrCoombe’s former shareholding in Lonsec Holdings PtyLtd, subject to shareholder approval.2 million indeterminate performance rights, subject toshareholder approval |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| Date of change | |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 – [+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovide | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011