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LITTLE GREEN PHARMA LTD — Director's Dealing 2026
Feb 25, 2026
65232_rns_2026-02-25_9e5ba555-fd21-4b3c-b6b8-8749309d720e.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 30/9/2001.
| Name of entity | Little Green Pharma Ltd |
|---|---|
| ACN | 615 586 215 |
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 | Michael David Lynch-Bell |
|---|---|
| Date of last notice | 22 July 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
N/A |
| Date of change | 26 February 2026 |
| No. of securities held prior to change |
(a) 1,828,450 Ordinary shares (b) 140,000 Retention Share Rights vesting 20 Feb 26, expiring 20 Feb 28 (c) 300,000 Retention Share Rights vesting 31 Mar 27,expiring on 31 Mar 29 |
| Class | (a) Ordinary shares (b) Retention Share Rights vesting 20 Feb 26, expiring 20 Feb 28 |
| Number acquired | (a) 140,000 Ordinary shares |
| Number disposed | (b) 140,000 Retention Share Rights vesting 20 Feb 26, expiring 20 Feb 28 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil - shares issued on exercise of vested retention share rights |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
No. of securities held after (a) 1,968,450 Ordinary shares change (b) Nil (c) 300,000 Retention Share Rights vesting 31 Mar 27,expiring on 31 Mar 29 Nature of change Exercise of vested retention share rights Example: on-market trade, off-market trade, exercise of options, issue of 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.
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 |
|---|---|
| Detail of contract | N/A |
| 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 theinterest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 – +Closed period
| Interest after change 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.
Appendix 3Y Page 2
11/3/2002
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 30/9/2001.
| Name of entity | Little Green Pharma Ltd |
|---|---|
| ACN | 615 586 215 |
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 | Neale William Fong |
|---|---|
| Date of last notice | 22 July 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. |
Riverpalm Pty Ltd ATF NW Fong Family Trust -Dr Fong is a director and beneficiary of the trust Dr Neale Fong ATF Damblock Trust -Dr Fong is a trustee and beneficiary of the trust |
| Date of change | 26 February 2026 |
| No. of securities held prior to change |
Riverpalm Pty Ltd (a) 296,154 Ordinary shares Dr Neale Fong (a) 1,289,575 Ordinary shares (b) 70,000 Retention Share Rights vesting 20 Feb 26, expiring 20 Feb 28 (c) 150,000 Retention Share Rights vesting 31 Mar 27, expiring 31 Mar 29 |
| Class | (a) Ordinary shares (b) Retention Share Rights vesting 20 Feb 26, expiring 20 Feb 28 |
| Number acquired | (a) 70,000 Ordinary shares |
| Number disposed | (b) 70,000 Retention Share Rights vesting 20 Feb 26, expiring 20 Feb 28 |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
11/3/2002
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Nil - shares issued on exercise of vested retention share rights Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after Riverpalm Pty Ltd change (a) 296,154 Ordinary shares Dr Neale Fong (a) 1,359,575 Ordinary shares (b) Nil (c) 150,000 Retention Share Rights vesting 31 Mar 27, expiring 31 Mar 29 Nature of change Exercise of vested retention share rights Example: on-market trade, off-market trade, exercise of options, issue of 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.
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 |
|---|---|
| Detail of contract | N/A |
| 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 theinterest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
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.
Appendix 3Y Page 2
11/3/2002