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KUNIKO LIMITED — Director's Dealing 2025
Dec 30, 2025
65194_rns_2025-12-30_dfbb5d9a-44b1-45a4-bf6b-ac195099e68e.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: Kuniko Limited ABN: 99 319 314 055
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 | Maja McGuire |
|---|---|
| Date of last notice | 12 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Maja McGuire Trustee and beneficiary. |
| Date of change | 30 December 2025 |
| No. of securities held prior to change | Maja McGuire – Direct 28,986 Fully Paid Ordinary Shares 2,416 Entitlement Options exp 22/09/2027 Maja McGuire 480,000 Fully Paid Ordinary Shares 40,000 Entitlement Options exp 22/09/2027 500,000 Director Incentive Options – Tranche 1 @ 0.69 exp 11/5/2027 500,000 Director Incentive Options – Tranche 2 @ 0.921 exp 11/5/2027 4,500,000 Performance Rights |
| Class | Fully Paid Ordinary Shares Unlisted Options |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 244,420 Fully Paid Ordinary Shares 81,474 Unlisted Options |
|---|---|
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.07 per share Free attaching options |
| No. of securities held after change | Maja McGuire – Direct 28,986 Fully Paid Ordinary Shares 2,416 Entitlement Options exp 22/09/2027 Maja McGuire 724,420 Fully Paid Ordinary Shares 40,000 Entitlement Options exp 22/09/2027 81,474 Unlisted Options exp 5 December 2027 500,000 Director Incentive Options – Tranche 1 @ 0.69 exp 11/5/2027 500,000 Director Incentive Options – Tranche 2 @ 0.921 exp 11/5/2027 4,500,000 Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of securities of director fees in lieu of cash payment, on the same terms as the capital rise, as approved by shareholders at the General Meeting held 3 December 2025. |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
01/01/2011 Appendix 3Y Page 3