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MURRAY COD AUSTRALIA LIMITED Director's Dealing 2025

Feb 12, 2025

65302_rns_2025-02-12_0f5dd154-80c6-45c8-b169-ba37514f6979.pdf

Director's Dealing

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Murray Cod Australia Ltd

ASX:MCA

13 February 2025

Completion of Share Consolidation

Murray Cod Australia Limited (‘MCA’ or the ‘Company’), advises that the consolidation of the Company’s issued capital on the basis that every ten (10) existing shares be consolidated into one (1) Share (with a corresponding consolidation of all other securities on issue), as approved at the Annual General Meeting of the Company held on 22 November 2024, has now been completed.

The Company’s post-consolidation securities on issue are as follows:

Quoted Securities Number
MCA: Ordinary Fully Paid Shares 105,774,540
Unquoted Securities Number
MCAAD: Unlisted Option expiring 25 Nov 2025 exercise price $5.30 1,300,000
MCAAE: Unlisted Option expiring 3 April 2026 exercise price $2.70 48,000
MCAAF: Unlisted Option expiring 5 Dec 2026 exercise price $2.30 1,250,000
MCAAG: Unlisted Option expiring 21 Dec 2028 exercise price $3.35 1,200,000
MCAAJ: Unlisted Option expiring 20 Jan 2030 exercise price $2.25 1,500,000

New holding statements have been dispatched to securityholders.

Trading on a normal T+2 settlement basis will commence on 14 February 2025.

consolidation.

This announcement was authorised for release by the Board of Directors.

Murray Cod Australia Ltd ABN 74 143 928 625 Ph +61 269 625 470 2-4 Lasscock Road, Griffith NSW,2680 www.aquna.com

Ph +61 269 625 470

==> picture [90 x 105] intentionally omitted <==

Murray Cod Australia Ltd

ASX:MCA

About Murray Cod Australia Ltd (ASX:MCA)

Murray Cod Australia Ltd is a vertically integrated grower of Aquna Sustainable Murray cod, a luxury fish farmed in the Riverina, NSW. Using proprietary technology within the fish’s geographical habitat MCA is able to produce an award-winning product with a creamy white flesh that is coveted by chefs around the globe.

For more information contact:

Ross Anderson Murray Cod Australia +61 269 625 470

Murray Cod Australia Ltd ABN 74 143 928 625 2-4 Lasscock Road, Griffith NSW,2680

Ph +61 269 625 470 www.aquna.com

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 Murray Cod Australia Limited ABN 74 143 928 625

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 Brett William Fisher Paton
Date of last notice 18 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Great White Shark Services Pty Ltd holds as
trustee for the Brett Paton Family Trust. Brett
Paton is a Director of Great White Shark Services
Pty Ltd.
. Brett Paton is a
Trustee and Beneficiary of Super A/C>.
Date of change 13 February 2025
No. of securities held prior to change 32,849,574 ordinary shares
Class N/A
Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
  • 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 after change 3,284,958
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
The consolidation of the Company’s issued
capital on the basis that every ten (10) existing
shares be consolidated into one (1) Share (with a
corresponding
consolidation
of
all
other
securities on issue), as approved at the Annual
General Meeting of the Company held on 22
November 2024.

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Murray Cod Australia Limited ABN 74 143 928 625

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 Roger Commins
Date of last notice 30 May 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Commins Partnership Pty Ltd
(Director and shareholder)
Brigalow Enterprises Pty Ltd
(Trustee and beneficiary)
Brigalow Enterprises Pty Ltd
(Director and shareholder)
Kaitlin Commins
(Associate)
Date of change 13 February 2025
  • 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 Commins Partnership Pty Ltd
-
7,190,000 Ordinary Shares
Brigalow Enterprises Pty Ltd
-
2,000,000 Ordinary Shares
Brigalow Enterprises Pty Ltd A/C>
-
43,142,857 Ordinary Shares
-
500,000 unlisted options exercisable at $0.25
each, expiring on 3 January 2025
-
500,000 unlisted options exercisable at $0.25
each, expiring on 3 January 2025
-
500,000 unlisted options exercisable at $0.25
each, expiring on 3 January 2025
-
500,000 unlisted options exercisable at $0.25
each, expiring on 3 January 2025, vesting on 1
July 2024
-
500,000 unlisted options exercisable at $0.53
each, expiring on 25 November 2025
-
500,000 unlisted options exercisable at $0.53
each, expiring on 25 November 2025
-
500,000 unlisted options exercisable at $0.53
each, expiring on 25 November 2025, vesting on
1 July 2024
-
500,000 unlisted options exercisable at $0.53
each, expiring on 25 November 2025, vesting on
1 July 2025
-
500,000 unlisted options exercisable at $0.23
each, expiring on 5 December 2026
-
500,000 unlisted options exercisable at $0.23
each, expiring on 5 December 2026, vesting on 1
July 2024
-
500,000 unlisted options exercisable at $0.23
each, expiring on 5 December 2026, vesting on 1
July 2025
-
500,000 unlisted options exercisable at $0.23
each, expiring on 5 December 2026, vesting on 1
July 2026
-
500,000 unlisted options exercisable at $0.335
each, expiring on 21 December 2028, vesting on 1
July 2024
-
500,000 unlisted options exercisable at $0.335
each, expiring on 21 December 2028, vesting on 1
July 2025
-
500,000 unlisted options exercisable at $0.335
each, expiring on 21 December 2028, vesting on 1
July 2026
-
500,000 unlisted options exercisable at $0.335
each, expiring on 21 December 2028, vesting on 1
July 2027
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class N/A
Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Commins Partnership Pty Ltd
-
719,000 Ordinary Shares
Brigalow Enterprises Pty Ltd
-
200,000 Ordinary Shares
Brigalow Enterprises Pty Ltd A/C>
-
4,314,286 Ordinary Shares
-
50,000 unlisted options exercisable at $5.30
each, expiring on 25 November 2025
-
50,000 unlisted options exercisable at $5.30
each, expiring on 25 November 2025
-
50,000 unlisted options exercisable at $5.30
each, expiring on 25 November 2025, vesting on
1 July 2024
-
50,000 unlisted options exercisable at $5.30
each, expiring on 25 November 2025, vesting on
1 July 2025
-
50,000 unlisted options exercisable at $2.30
each, expiring on 5 December 2026
-
50,000 unlisted options exercisable at $2.30
each, expiring on 5 December 2026, vesting on 1
July 2024
-
50,000 unlisted options exercisable at $2.30
each, expiring on 5 December 2026, vesting on 1
July 2025
-
50,000 unlisted options exercisable at $2.30
each, expiring on 5 December 2026, vesting on 1
July 2026
-
50,000 unlisted options exercisable at $3.35
each, expiring on 21 December 2028, vesting on 1
July 2024
-
50,000 unlisted options exercisable at $3.35
each, expiring on 21 December 2028, vesting on 1
July 2025
-
50,000 unlisted options exercisable at $3.35
each, expiring on 21 December 2028, vesting on 1
July 2026
-
50,000 unlisted options exercisable at $3.35
each, expiring on 21 December 2028, vesting on 1
July 2027
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
The consolidation of the Company’s issued capital
on the basis that every ten (10) existing shares be
consolidated
into
one
(1)
Share
(with
a
corresponding consolidation of all other securities
on issue), as approved at the Annual General
Meeting of the Company held on 22 November
2024.
Cancellation of expired options.

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

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 5

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

Introduced 30/09/01 Amended 01/01/11
Name of entity Murray Cod Australia Limited
ABN 74 143 928 625

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 Mr Mathew Ryan
Date of last notice 20 January 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.
Mrs Bonnie Louise Ryan (spouse of Mr Ryan)
M & B Ryan Pty Ltd (Trustee and beneficiary)
Date of change 13 February 2025
  • 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 M & B Ryan Pty Ltd
- 75,271,429 Fully Paid Ordinary Shares
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November
2025
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November
2025
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November
2025, vesting on 1 July 2024
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November
2025, vesting on 1 July 2025
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December 2026
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December
2026, vesting on 1 July 2024
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December
2026, vesting on 1 July 2025
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December
2026, vesting on 1 July 2026
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December
2028, vesting on 1 July 2024
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December
2028, vesting on 1 July 2025
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December
2028, vesting on 1 July 2026
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December
2028, vesting on 1 July 2027
- 2,000,000 unlisted options exercisable at
$0.225 each, expiring on 20 January 2030,
vesting on 22 November 2025
- 2,000,000 unlisted options exercisable at
$0.225 each, expiring on 20 January 2030,
vesting on 22 November 2026
- 2,000,000 unlisted options exercisable at
$0.225 each, expiring on 20 January 2030,
vesting on 22 November 2027
Mrs Bonnie Louise Ryan
- 37,332 fully paid ordinary shares
Class N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change M & B Ryan Pty Ltd
- 7,527,143 Fully Paid Ordinary Shares
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November
2025
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November
2025
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November
2025, vesting on 1 July 2024
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November
2025, vesting on 1 July 2025
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December 2026
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December
2026, vesting on 1 July 2024
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December
2026, vesting on 1 July 2025
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December
2026, vesting on 1 July 2026
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December
2028, vesting on 1 July 2024
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December
2028, vesting on 1 July 2025
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December
2028, vesting on 1 July 2026
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December
2028, vesting on 1 July 2027
- 200,000 unlisted options exercisable at
$2.25 each, expiring on 20 January 2030,
vesting on 22 November 2025
- 200,000 unlisted options exercisable at
$2.25 each, expiring on 20 January 2030,
vesting on 22 November 2026
- 200,000 unlisted options exercisable at
$2.25 each, expiring on 20 January 2030,
vesting on 22 November 2027
Mrs Bonnie Louise Ryan
- 3,734 fully paid ordinary shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
The consolidation of the Company’s issued
capital on the basis that every ten (10) existing
shares be consolidated into one (1) Share (with a
corresponding
consolidation
of
all
other
securities on issue), as approved at the Annual
General Meeting of the Company held on 22
November 2024.

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 5

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

Introduced 30/09/01 Amended 01/01/11
Name of entity Murray Cod Australia Limited
ABN 74 143 928 625

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 Ross Anderson
Date of last notice 20 January 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.
Anderson’s Investment Service P/L ATF
ClearPoint Capital Global Markets Fund
(Trustee & Beneficiary)
Kimbalex Investments Pty Ltd ATF Kimbalex Trust
(Trustee & Beneficiary)
Date of change 13 February 2025
  • 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 Anderson’s
Investment
Service
P/L
ATF
ClearPoint Capital Global Markets Fund
- 33,054,892 ordinary shares
Kimbalex Investments Pty Ltd ATF Kimbalex Trust
- 31,000,000 ordinary shares
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November 2025
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November 2025
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November 2025,
vesting on 1 July 2024
- 1,250,000 unlisted options exercisable at
$0.53 each, expiring on 25 November 2025,
vesting on 1 July 2025
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December 2026
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December 2026,
vesting on 1 July 2024
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December 2026,
vesting on 1 July 2025
- 1,250,000 unlisted options exercisable at
$0.23 each, expiring on 5 December 2026,
vesting on 1 July 2026
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December 2028,
vesting on 1 July 2024
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December 2028,
vesting on 1 July 2025
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December 2028,
vesting on 1 July 2026
- 1,250,000 unlisted options exercisable at
$0.335 each, expiring on 21 December 2028,
vesting on 1 July 2027
- 2,000,000 unlisted options exercisable at
$0.225 each, expiring on 20 January 2030,
vesting on 22 November 2025
- 2,000,000 unlisted options exercisable at
$0.225 each, expiring on 20 January 2030,
vesting on 22 November 2026
- 2,000,000 unlisted options exercisable at
$0.225 each, expiring on 20 January 2030,
vesting on 22 November 2027
Class N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired N/A
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Anderson’s
Investment
Service
P/L
ATF
ClearPoint Capital Global Markets Fund
- 3,305,490 ordinary shares
Kimbalex Investments Pty Ltd ATF Kimbalex Trust
- 3,100,000 ordinary shares
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November 2025
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November 2025
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November 2025,
vesting on 1 July 2024
- 125,000 unlisted options exercisable at
$5.30 each, expiring on 25 November 2025,
vesting on 1 July 2025
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December 2026
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December 2026,
vesting on 1 July 2024
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December 2026,
vesting on 1 July 2025
- 125,000 unlisted options exercisable at
$2.30 each, expiring on 5 December 2026,
vesting on 1 July 2026
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December 2028,
vesting on 1 July 2024
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December 2028,
vesting on 1 July 2025
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December 2028,
vesting on 1 July 2026
- 125,000 unlisted options exercisable at
$3.35 each, expiring on 21 December 2028,
vesting on 1 July 2027
- 200,000 unlisted options exercisable at
$2.25 each, expiring on 20 January 2030,
vesting on 22 November 2025
- 200,000 unlisted options exercisable at
$2.25 each, expiring on 20 January 2030,
vesting on 22 November 2026
- 200,000 unlisted options exercisable at
$2.25 each, expiring on 20 January 2030,
vesting on 22 November 2027
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
The consolidation of the Company’s issued
capital on the basis that every ten (10) existing
shares be consolidated into one (1) Share (with a
corresponding
consolidation
of
all
other
securities on issue), as approved at the Annual
General Meeting of the Company held on 22
November 2024.

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 5