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IDENTITII LIMITED Director's Dealing 2025

Aug 18, 2025

65097_rns_2025-08-18_8aae2c97-6d3f-4240-8eaa-9508ea85112b.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: IDENTITII LIMITED
ABN: 83 603 107 044

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 John Rayment
Date of last notice 3 December 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Elorey Pty Ltd
Mr. Rayment is a director of the trustee
and beneficiary of the Trust
Date of change 18 August 2025
No. of securities held prior to change a)
7,567,412 (Indirect)
b)
8,000,000 (Direct)
c)
397,652 (Indirect)
Class a)
Fully paid ordinary shares
b)
Unlisted Options exercisable at
$0.15 expiring 21 October 2025
c)
Options exercisable at $0.08 and
expiring 29 December 2024
Number acquired a)
7,337,505 (indirect)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$55,636.63
  • 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) 14,904,917 (Indirect) b) 8,000,000 (Direct) c) Nil Nature of change On market purchase.

Example: on-market trade, off-market trade, exercise of options, issue of Options expired in December 2024 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.

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Detail of contract Nil
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
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts detailed Yes
above traded during a [+] closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the Yes
trade to proceed during this period?
If prior written clearance was provided, on what date was 12 August 2025
this provided?
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  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011