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KUNIKO LIMITED — Director's Dealing 2026
May 6, 2026
65194_rns_2026-05-06_e6fc0c25-ce17-401c-af6c-ad201318d28d.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 | Gavin Rezos |
|---|---|
| Date of last notice | 24 April 2026 |
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. | Vivien Enterprises Pte Ltd – Related Party |
| Floreant Ambo Pty Ltd - Director and beneficiary | |
| Aymon Pacific Pty Ltd | |
| Date of change | 5 May 2026 |
- 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 prior to change | Vivien Enterprises Pte Ltd
5,543,403 Fully Paid Ordinary Shares
461,951 Entitlement Options exp 22/09/2027
750,000 Director Incentive Options - Tranche 1 @ 0.69 exp 11/5/2027
750,000 Director Incentive Options - Tranche 2 @ 0.921 exp 11/5/2027
6,000,000 Performance Rights
Floreant Ambo Pty Ltd
266,667 Fully Paid Ordinary Shares
22,223 Entitlement Options exp 22/09/2027
Aymon Pacific Pty Ltd
2,484,277 Fully Paid Ordinary Shares |
| --- | --- |
| Class | Listed Options - $0.07 exp 4/5/2029 |
| Number acquired | 471,698 |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil free attaching |
| No. of securities held after change | Vivien Enterprises Pte Ltd
5,543,403 Fully Paid Ordinary Shares
461,951 Entitlement Options exp 22/09/2027
750,000 Director Incentive Options - Tranche 1 @ 0.69 exp 11/5/2027
750,000 Director Incentive Options - Tranche 2 @ 0.921 exp 11/5/2027
6,000,000 Performance Rights
Floreant Ambo Pty Ltd
266,667 Fully Paid Ordinary Shares
22,223 Entitlement Options exp 22/09/2027
Aymon Pacific Pty Ltd
2,484,277 Fully Paid Ordinary Shares
471,698 Listed Options - $0.07 exp 4/5/2029 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Listed Options issued pursuant to shareholder approval at the General Meeting held on 15 April 2026. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | 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 |
| 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
| 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
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 | Brendan Borg |
|---|---|
| Date of last notice | 24 April 2026 |
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. | Mr Brendan James Borg + Mrs Erin Belinda Borg |
| Borg Geoscience Pty Ltd – Director | |
| Date of change | 5 May 2026 |
- 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 prior to change | Mr Brendan James Borg
4,500,000 Performance Rights expiring 3 December 2028.
Mr Brendan James Borg + Mrs Erin Belinda Borg
1,610,063 Fully Paid Ordinary Shares
55,556 Entitlement Options exp 22/09/2027
Borg Geoscience Pty Ltd
1,870,125 Fully Paid Ordinary Shares
102,778 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 |
| --- | --- |
| Class | Listed Options - $0.07 exp 4/5/2029 |
| Number acquired | 471,698 |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil free attaching |
| No. of securities held after change | Mr Brendan James Borg
4,500,000 Performance Rights expiring 3 December 2028.
Mr Brendan James Borg + Mrs Erin Belinda Borg
1,610,063 Fully Paid Ordinary Shares
55,556 Entitlement Options exp 22/09/2027
471,698 Listed Options - $0.07 exp 4/5/2029
Borg Geoscience Pty Ltd
1,870,125 Fully Paid Ordinary Shares
102,778 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 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Listed Options issued pursuant to shareholder approval at the General Meeting held on 15 April 2026. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | 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 |
| 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
| 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