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INTEGRAL DIAGNOSTICS LIMITED — Director's Dealing 2026
Mar 9, 2026
65100_rns_2026-03-09_e84c1c49-d0a9-47ca-ab8d-076593cb40aa.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 | INTEGRAL DIAGNOSTICS LIMITED |
|---|---|
| ABN | 55 130 832 816 |
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 | James Tobias Hall |
|---|---|
| Date of last notice | 31 December 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 | Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | James Tobias Hall and Fiona Margaret Hall SFNominees Pty Ltd <JTH & FMD SMSF A/C>(director and shareholder of trustee, beneficiaryof trust) |
| Date of change | 9 March 2026 |
| No. of securities held prior to change | 200,492 |
| Class | Ordinary Shares (Fully Paid) |
| Number acquired | 10,000 |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $2.25 per Ordinary Share |
| No. of securities held after change | 210,492 Ordinary Shares (Fully Paid) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market purchase |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
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 | None |
|---|---|
| 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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011