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NOVIQTECH LIMITED — Director's Dealing 2026
Feb 5, 2026
65456_rns_2026-02-05_e1f4c855-ee05-416d-8883-e5bcd83a5d71.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 NOVIQTECH LIMITED
ABN 37 622 817 421
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Timothy Brooks |
|---|---|
| Date of appointment | 6 February 2026 |
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
Nil
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest
Note: Provide details of the circumstances giving rise to the relevant interest. Nil
Part 3 – 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 | Acquisition Agreement of Coralia Pty Ltd for $500,000 in NVQ scrip plus attaching 1 for 2 NVQOA options |
|---|---|
| Nature of interest | Main Shareholder and Founder of Coralia Pty Ltd |
| Name of registered holder (if issued securities) |
Timothy Phillip Brooks |
| No. and class of securities to which interest relates |
Timothy Phillip Brooks share of Coralia Pty Ltd acquisition completion shares and options: 17,777,778 ordinary NVQ shares 8,888,889 listed NVQOA options The completion shares and options have not yet been issued and will be issued following satisfaction of all completion conditions and in accordance with the transaction documents. |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002