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NANOSONICS LIMITED Director's Dealing 2025

Dec 17, 2025

65405_rns_2025-12-17_9e544266-b4d7-4ad7-a638-888b62dafbd7.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 Nanosonics Limited ABN 11 095 076 896

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 Michael Kavanagh
Date of last notice 16 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 a) Indirect Interest
b) Indirect Interest
c) Indirect Interest
d) Indirect Interest
e) Direct Interest
f) Indirect Interest
g) Indirect Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
a) Performance Rights held in the
Nanosonics Omnibus Equity Plan.
b) Service Rights held in the Nanosonics
Omnibus Equity Plan.
c) Share Appreciation Rights held in the
Nanosonics Omnibus Equity Plan.
d) Ordinary Shares held by the trustee of the
Nanosonics Employee Equity Trust.
e) N/A
f) Ordinary Shares held by the trustee of the
Nanosonics Employee Equity Trust.
g) Performance Rights held in the
Nanosonics Equity Plan
Date of change 18 December 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 a) 231,914 Performance Rights held in the
Nanosonics Omnibus Equity Plan.
b) 0 Service Rights held in the Nanosonics
Omnibus Equity Plan.
c) 283,930 Share Appreciation Rights held
in the Nanosonics Omnibus Equity Plan.
d) 176,065 (Indirect) Ordinary Shares.
e) 1,256,723 (Direct) Ordinary Shares.
f) 856,017 Performance Rights held in the
Nanosonics Equity Plan
g) 81,147 Service Rights held in the
Nanosonics Equity Plan
Class a) Performance
Rights
(Nanosonics
Omnibus Equity Plan)
b) Service Rights
c) Share Appreciation Rights
d) Ordinary Shares
e) Ordinary Shares
f) Performance Rights (Nanosonics Equity
Plan)
g) Service Rights (Nanosonics Equity Plan)
Number acquired 405,184 Performance Right
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change a) 231,914 Performance Rights held in the
Nanosonics Omnibus Equity Plan
b) 0 Service Rights held in the Nanosonics
Omnibus Equity Plan
c) 283,930 Share Appreciation Rights held
in the Nanosonics Omnibus Equity Plan
d) 176,065 (Indirect) Ordinary Shares
e) 1,256,723 (Direct) Ordinary Shares
f) 1,261,201 Performance Rights held in the
Nanosonics Equity Plan
g) 81,147 Service Rights held in the
Nanosonics Equity Plan
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 Performance Rights (2026 LTI)
under the terms and conditions of the
Nanosonics Equity Plan.
  • 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
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 the interest 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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Director: Mr Michael Kavanagh Date: 18 December 2025

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3