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NORONEX LIMITED — Director's Dealing 2025
May 18, 2025
65441_rns_2025-05-18_4641fbb0-a08a-4a0a-9bc9-965c3848ac80.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | Noronex Limited |
|---|---|
| ABN | 609 594 005 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director James Thompson
Date of last notice 14 April 2025
Date that director ceased to be director 19 May 2025
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
-
3,750,000 fully paid ordinary shares;
-
375,000 quoted options exercisable at $0.025 each on or before 7 August 2026;
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Larchmont Holdings Pty Ltd atf Larchmont Trust, J Thompson & S Heath atf T H Capital Super Fund |
• 68,410,206 fully paid ordinary shares; • 10,646,343 quoted options exercisable at $0.025 each on or before 7 August 2026; |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder (if issued securities) |
N/A |
| No. and class of securities to which interest relates |
N/A |
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 2