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HAZER GROUP LIMITED Director's Dealing 2025

Mar 3, 2025

65086_rns_2025-03-03_7d611374-f4a3-42da-93b3-3199be15452e.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 Hazer Group Limited ABN 40 144 044 600

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 Tim Goldsmith
Date of last notice 8 May 2024

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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(a)
Mrs Lorraine Alyssa Goldsmith – Spouse
(b)
Mollygold
Superannuation
Pty
Ltd

-
Mr Goldsmith is a director of the trust
and a beneficiaryof the trust
Date of change 28 February 2025
No. of securities held prior to change
Mrs Lorraine Alyssa Goldsmith – 1,480,407
Shares and 151,085 HZRO Options

Mollygold Superannuation Pty Ltd
- 1,068,664 Shares
and 234,333 HZRO Options

Mr Timothy Goldsmith and Mrs Lorraine
Alyssa Goldsmith A/C> - 525,000 unlisted options.
Class Quoted options exercisable at $0.75 each and
expiring 28 February 2025 (HZRO Options)
Number acquired N/A
Number disposed (a) 151,085
(b) 234,333
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of securities held after change
Mrs Lorraine Alyssa Goldsmith – 1,480,407
Shares

Mollygold Superannuation Pty Ltd
- 1,068,664 Shares

Mr Timothy Goldsmith and Mrs Lorraine
Alyssa Goldsmith A/C> - 525,000 unlisted options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Expiry of HZRO Options in accordance with the
terms of their issue

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 N/A
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

Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Hazer Group Limited ABN 40 144 044 600

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 Danielle Lee
Date of last notice 8 May 2024

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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(a) LAMPS (WA) PTY LTD FAMILY A/C>>#
(b) INVIA CUSTODIAN PTY LTD Fund A/C>
(c) GAPSS PTY LTD A/C>#
Ms Lee is a director of the trustee and a
beneficiary of the trust
# Ms Lee is a beneficiary of the trust
Date of change 28 February 2025
  • 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 prior to change (a) LAMPS (WA) PTY LTD FAMILY A/C> - 335,597 Shares, 26,495
HZRO Options and 345,000 unquoted
options
(b) INVIA CUSTODIAN PTY LTD Fund A/C> - 515,625 Shares and 57,813
HZRO Options
(c) GAPSS PTY LTD FAMILY A/C> - 59,375 Shares and 4,688
HZRO Options
Class Quoted options exercisable at $0.75 each and
expiring 28 February 2025 (HZRO Options)
Number acquired N/A
Number disposed (a) 26,495
(b) 57,813
(c) 4,688
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of securities held after change (a) LAMPS (WA) PTY LTD FAMILY A/C> - 335,597 Shares and 345,000
unquoted options
(b) INVIA CUSTODIAN PTY LTD Fund A/C> - 515,625 Shares
(c) GAPSS PTY LTD FAMILY A/C> - 59,375 Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Expiry of HZRO Options in accordance with the
terms of their issue

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 N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Hazer Group Limited ABN 40 144 044 600

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 Dr John (Jack) Hamilton
Date of last notice 8 May 2024

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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Jackjen Pty Ltd
-
Dr Hamilton is a director of the trustee and a
beneficiary of the trust
Date of change 28 February 2025
No. of securities held prior to change
Jackjen Pty Ltd -
663,265 Shares & 241,794 HZRO Options

Jack Hamilton - 345,000 unlisted options.
Class Quoted options exercisable at $0.75 each and
expiring28 February2025(HZRO Options)
Number acquired N/A
Number disposed 241,794
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
No. of securities held after change
Jackjen Pty Ltd -
663,265 Shares

Jack Hamilton - 345,000 unlisted options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Expiry of HZRO Options in accordance with the terms of their issue

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.

==> picture [434 x 322] intentionally omitted <==

----- Start of picture text -----

Detail of contract N/A
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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Hazer Group Limited ABN 40 144 044 600

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 Andrew Hinkly
Date of last notice 29 August 2023

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)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Name of holder:
AP Ventures Fund II GP LLP, a limited liability
partnership incorporated in the United Kingdom, with
the registered office address of 45 Gresham Street,
London, United Kingdom, EC2V 7BG and Partnership
No. OC422436.
Circumstances giving rise to the relevant interest:
AP Ventures Fund II GP LLP subscribed for the
Securities pursuant to the transaction announced by
Hazer Group Limited (ASX: HZR) on 30 November
2020.
Date of change 28 February 2025
No. of securities held prior to change 10,445,901 Shares and 824,676 HZRO Options
Class Quoted options exercisable at $0.75 each and expiring
28 February 2025 (HZRO Options)
Number acquired N/A
Number disposed 824,676
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
N/A
No. of securities held after change 10,445,901 Shares
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Expiry of HZRO Options in accordance with the terms
of their issue

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 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
Note: Details are only required for a contract in relation to
which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a+closed period where prior written
clearance was required?
No
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.

Appendix 3Y Page 2

01/01/2011

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 Hazer Group Limited ABN 40 144 044 600

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 Glenn Corrie
Date of last notice 20 November 2024

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 relevant
interest.
N/A
Date of change 28 February 2025
No. of securities held prior to change (a) Mr Glenn Corrie - 4,100,000 unlisted options,
729,118 Shares and 223,750 HZRO Options
(b) Mr Glenn Benjamin Corrie + Mrs Toni
Langmead – 46,160 Shares and 3,645 HZRO
Options
Class Quoted options exercisable at $0.75 each and
expiring 28 February 2025 (HZRO Options)
Number acquired N/A
Number disposed (a) 227,395 HZRO Options
(b) 3,645 HZRO Options
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
  • 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 (a) Mr Glenn Corrie - 4,100,000 unlisted options,
729,118 Shares
(b) Mr Glenn Benjamin Corrie + Mrs Toni
Langmead – 46,160 Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Expiry of HZRO Options in accordance with the
terms of their issue

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 N/A
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?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011