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NUIX LIMITED — Director's Dealing 2025
Oct 29, 2025
65464_rns_2025-10-29_8155f4a7-bd9c-4f17-b99f-9d3c00e1a705.pdf
Director's Dealing
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30 October 2025
The Manager Market Announcements Office Australian Securities Exchange
Dear Manager,
APPENDIX 3Y – LATE LODGEMENT NOTICE
Please find attached an Appendix 3Y “Change of Director’s Interest Notice” for Mr Jonathan
Rubinsztein relating to shares in Nuix Limited acquired by Mr Rubinsztein on 26 August 2025.
In relation to the late lodgement of the attached Appendix 3Y, we advise as follows:
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The Appendix 3Y is being lodged late due to an administrative oversight. As soon as the oversight was identified, the documents were prepared and lodged with ASX.
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The acquisition arose from vesting of performance rights which was disclosed to the market in an Appendix 3G dated 29 August 2025. The Appendix 3G detailed the number of performance rights vesting, and the number ordinary shares thereby acquired by Mr Rubinsztein.
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Nuix Limited and the directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B.
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Nuix Limited considers that the late lodgement is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.
Yours faithfully
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Ilona Meyer General Counsel & Company Secretary
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----- Start of picture text ----- Nuix Limited1 Market Street, Level 29 ABN 80 117 140 235 1Sydney NSW 2000, ph +61 1300 511 852Australia----- End of picture text -----
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 NUIX LIMITED ABN 80 117 140 235
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 | Jonathan Rubinsztein |
|---|---|
| Date of last notice | 18 March 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 | Direct & Indirect |
|---|---|
| Nature of indirect interest | The trustee of Yazarskia Super Fund (of |
| (including registered holder) | which Mr Rubinsztein is a beneficiary) |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 26 August 2025 |
| No. of securities held prior to change | Indirect |
| 570,000 Fully Paid ordinary shares | |
| Direct | |
| 1,371,061 fully paid ordinary shares | |
| 3,102,752 performance rights | |
| Class | Ordinary shares |
| Number acquired | 749,498 ordinary shares |
| Number disposed | 749,498 performance rights |
| Value/Consideration | Nil. |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- 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 | Indirect |
|---|---|
| 570,000 Fully Paid ordinary shares | |
| Direct | |
| 2,120,559 fully paid ordinary shares | |
| 2,353,254 performance rights | |
| Nature of change | Vesting of performance rights (disclosed to |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | market 29 August 2025) |
| back |
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 which | N/A |
| 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 detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the | N/A |
| trade to proceed during this period? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 3