Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

NORONEX LIMITED Director's Dealing 2025

Nov 27, 2025

65441_rns_2025-11-27_77f04243-ccf6-4812-b341-8323e3f0d35d.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 Noronex Limited
ABN 609 594 005

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 Piers Lewis
Date of last notice 20 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.
CRANLEY CONSULTING PTY LTD
CONSULTING\
A/C>,
ANGORA BLUE PTY LTD
Date of change 28 November 2025
No. of securities held prior to change
4,677,327 fully paid ordinary shares;

304,167 quoted options exercisable at
$0.025 each on or before 7 August 2026;

1,817,830 unquoted options exercisable
at$0.014each on or before 20 May2027
Class Unquoted options exercisable at $0.025
each on or before 1 October 2027
Number acquired 5,000,000
Number disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$25,300
  • 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
4,677,327 fully paid ordinary shares;

304,167 quoted options exercisable at
$0.025 each on or before 7 August 2026;

1,817,830 unquoted options exercisable
at $0.014 each on or before 20 May 2027

5,000,000
unquoted
options
exercisable at $0.025 each on or before
1 October 2027
Nature of change
Example: on-market trade, of-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of incentive options, refer to Notice
of Meeting dated 10 October 2025.

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 2