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NORONEX LIMITED — Director's Dealing 2025
Nov 27, 2025
65441_rns_2025-11-27_a4a5d6de-d7cb-4be6-b968-562ce35bd872.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 | Noronex Limited |
|---|---|
| ABN | 83 609 594 005 |
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 | David Prentice |
|---|---|
| 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 | Direct and indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | MR DAVID PRENTICE + MRS MIRELLAPRENTICE <D&M PRENTICE S/F A/C> |
| Date of change | 28 November 2025 |
| No. of securities held prior to change | •3,608,527 fully paid ordinary shares;•250,000 quoted options exercisable at$0.025 each on or before 7 August2026;•1,554,264 unquoted options exercisableat $0.014 each on or before 20 May 2027 |
| Class | Unquoted options exercisable at $0.025each on or before 1 October 2027 |
| Number acquired | 5,000,000 |
| Number disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $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 | •3,608,527 fully paid ordinary shares;•250,000 quoted options exercisable at$0.025 each on or before 7 August2026;•1,554,264 unquoted options exercisableat $0.014 each on or before 20 May 2027•5,000,000unquotedoptionsexercisable at $0.025 each on or before1 October 2027 |
|---|---|
| Nature of changeExample: on-market trade, of-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of incentive options, refer to Noticeof 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 | N/A |
| (if issued securities) | |
| **Date of change ** | N/A |
| No. and class of securities to | N/A |
| which interest related prior to | |
| change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| **Interest after change ** | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts | No |
| detailed above traded during a+closed period where | |
| prior written clearance was required? | |
| If so, was prior written clearance provided to allow | N/A |
| the trade to proceed during this period? | |
| If prior written clearance was provided, on what date | N/A |
| was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2