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HIGHCOM LIMITED — Director's Dealing 2026
Apr 6, 2026
65043_rns_2026-04-06_bacb8a5d-ba48-4216-affc-726c555670b0.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: HighCom Limited ACN 103 629 107
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 | Adelaide McDonald |
|---|---|
| Date of last notice | 24 August 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)Note: Provide details of the circumstances giving rise to the relevantinterest. | Marraba Investments Pty Ltd ATF <TheMarraba Super Fund>(Director and Beneficiary) |
| Date of change | 31 March 2026 |
| No. of securities held prior to change | Nil |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 100,000 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $20,000 |
| No. of securities held after change | 100,000 Ordinary Class Shares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of shares pursuant to the passing of Example: on-market trade, off-market trade, exercise of options, issue Resolution 4 at the General Meeting held on of securities under dividend reinvestment plan, participation in buyback the 23 March 2026.
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.
| D | etail of contract | etail of contract | N/A | N/A | N/A | N/A | N/A | ||
|---|---|---|---|---|---|---|---|---|---|
| Nature of interest | ature of interest | N/A | |||||||
| Name of registered holder(if issued securities) | N/A | ||||||||
| if issued securities) | |||||||||
| D | |||||||||
| ate of change | N/A | ||||||||
| NiN | |||||||||
| o. and class of securities to whichnterest related prior to changeote: Details are only required for a contract in | N/A | ||||||||
| relation to whic | the interest has changed | ||||||||
| Interest ac | quired | N/A | |||||||
| Interest dis | posed | N/A | |||||||
| VNa | alue/Considerationote: If consideration is non-cash, provide detailsnd an estimated valuation | N/A | |||||||
| I | nterest after change | N/A | |||||||
| rt 3 –+Closed period | |||||||||
| ac | Were the interests in the securities or contracts detailedbove traded during a+closed period where prior writtenlearance was required? | No. | |||||||
| It | f so, was prior written clearance provided to allow therade to proceed during this period? | N/A | |||||||
| If prior written clearance was provided, on what date wasthis provided? | f prior written clearance was provided, on what date washis provided? | N/A |
Part 3 –[+] Closed period
| 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 | N/A |
| trade to proceed during this period? | |
| If prior written clearance was provided, on what date was | N/A |
| this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011