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ION VIDEO LTD — Director's Dealing 2026
May 20, 2026
65133_rns_2026-05-20_b3bbc2d4-4083-4b88-8ff3-e5752df4d8ba.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 | Ion Video Limited |
|---|---|
| ABN | 84 149 796 332 |
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 | Brent Jones |
|---|---|
| Date of last notice | 29 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 relevant interest. | Brent Jones is a director and shareholder of each of Bucket 23 Pty Ltd and Unrandom Pty Ltd and a director of Vonetta Pty Ltd |
| Date of change | 21 May 2026 |
| No. of securities held prior to change | • 9,785,562 fully paid ordinary shares |
| • 186,666 options exercisable at $0.40 each and expiring 31 July 2026 | |
| • 500,000 options exercisable at $0.20 each and expiring on 30 September 2026 | |
| • 2,000,000 options exercisable at $0.10 and expiring on 30 November 2029 | |
| • 1,346,250 convertible notes | |
| Class | Ordinary shares and convertible notes |
| Number acquired | 11,586,677 ordinary shares |
- See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
| Number disposed | 1,100,250 convertible notes converted and 246,000 convertible notes transferred |
|---|---|
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimated valuation | 5,490,271 ordinary shares issued at a deemed issue price of $0.10 per share upon conversion of 600,250 convertible notes in accordance with the terms of the March 2025 Convertible Note Deed Poll and 6,096,406 ordinary shares issued at a deemed price of $0.20 per share upon conversion of 500,000 convertible notes in accordance with the terms of the June 2025 Convertible Note Deed Poll and 246,000 convertible notes were transferred for nominal consideration pursuant to a trust distribution. |
| No. of securities held after change | • 21,372,239 fully paid ordinary shares |
| • 186,666 options exercisable at $0.40 each and expiring 31 July 2026 | |
| • 500,000 options exercisable at $0.20 each and expiring on 30 September 2026 | |
| • 2,000,000 options exercisable at $0.10 and expiring on 30 November 2029 | |
| Nature of change | |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Conversion of convertible notes into ordinary shares under the March 2025 and June 2025 Convertible Note Facilities and transfer of convertible notes to a beneficiary of the Unrandom trust. |
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 |
- See chapter 19 for defined terms.
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Appendix 3Y
Change of Director's Interest Notice
Part 3 – +Closed period
| Wee 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.
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