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LTR PHARMA LIMITED — Director's Dealing 2025
Nov 19, 2025
65273_rns_2025-11-19_54c0445b-7147-4403-814a-5a5ef364aebf.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 LTR Pharma Limited ABN 42 103 087 449
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 | Lee Rodne |
|---|---|
| Date of last notice | 9 December 2024 |
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 or indirect interest | Direct or indirect interest | Direct | Direct | ||
|---|---|---|---|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Not applicable | |||||
| Date of change | 19 November 2025 | |||||
| No. of securities held prior to change | Direct1,129,641 Fully Paid Ordinary Shares1,000,000 Unlisted Options exercisable at$0.22 per option expiring 31 October 2028100,000 Unlisted Options exercisable at $2.52per option expiring 2 December 2028Indirect46,373,750 Fully Paid Ordinary Shares held byLTR Medical Pty Ltd982,143 Fully Paid Ordinary Shares held byLTR Consulting Pty Ltd4,188,000 Fully Paid Ordinary Shares held byTrexapharm Inc | |||||
| 1,129,641 Fully Pa1000000 Unliste | id Ordinary Sharesd Otions exercisab | |||||
| ,,$0.22 per option ex | ppiring 31 October 202 | |||||
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Unlisted Options | |
|---|---|---|
| Number acquired | 2,000,000 | |
| Number disposed | Not applicable | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil consideration | |
| No. of securities held after change | Direct1,129,641 Fully Paid Ordinary Shares1,000,000 Unlisted Options exercisable at$0.22 per option expiring 31 October 2028100,000 Unlisted Options exercisable at $2.52per option expiring 2 December 20282,000,000 Unlisted Options exercisable at$0.5075 per option expiring 24 October 2029Indirect46,373,750 Fully Paid Ordinary Shares held byLTR Medical Pty Ltd982,143 Fully Paid Ordinary Shares held byLTR Consulting Pty Ltd4,188,000 Fully Paid Ordinary Shares held byTrexapharm Inc | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of 2,000,000 Unlisted Options under theEmployee Incentive Plan as approved byshareholders at the Company’s 2025 AnnualGeneral Meeting (Resolution 7) |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
No. and class of securities to which interest Not applicable related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Not applicable Interest disposed Not applicable Value/Consideration Not applicable Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Not applicable
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3