AI assistant
NUIX LIMITED — Director's Dealing 2026
Mar 8, 2026
65464_rns_2026-03-08_7baf217e-59ee-472d-bc6c-25ceb7e5682c.pdf
Director's Dealing
Open in viewerOpens 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 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 | ROBERT MACTIER |
|---|---|
| Date of last notice | 7 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 and Indirect | ||
|---|---|---|---|
| Nature of indirect interest | RoslynAv Pty Limited ATF | Happyfam | |
| (including registered holder) | Superannuation Fund of which | Mr Mactier | |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | is a beneficiary. The registered holder is | ||
| HSBCCustody | Nominees | (Australia) | |
| Limited. | |||
| Date of change | 5 March 2026 | ||
| No. of securities held prior to change | Indirect – 175,000 | ||
| Direct – 50,000 | |||
| Class | Ordinary shares | ||
| Number acquired | 75,000 (acquired directly) | ||
| Number disposed | Nil | ||
| Value/Consideration | $139,113.66 | ||
| Note: If consideration is non-cash, provide details and estimated | |||
| valuation | |||
| No. of securities held after change | 300,000 (Direct – 125,000, | Indirect – | |
| 175,000) |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback
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.
| NatureExample: oof securitiback | of changn-market trades under divid | ee, off-market trade, exercise of oend reinvestment plan, particip | ptions, issueation in buy- | On- | market trade | ||||||
| Part 2 –Note: In thedisclosed in | Changecase of a compthis part. | of director’s intereany, interests which come withi | sts in contractn paragraph (ii) of the | sdefinition of “notifiable | interest of a director” | ||||||
| Detail of contractNature of interest | N/A | ||||||||||
| N/A | |||||||||||
| Name of registered hol(if issued securities)Date of chane | der | N/A | |||||||||
| N/A | |||||||||||
| gNo. and class of securitinterest related prior t | |||||||||||
| ies to which | N/A | ||||||||||
| o change | |||||||||||
| Note: Details are only requiredrelation to which the interest has cInterest acquired | for a contract inhanged | ||||||||||
| N/A | |||||||||||
| Interest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change | |||||||||||
| N/A | |||||||||||
| N/A | |||||||||||
| N/A |
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided? | No |
|---|---|
| N/A | |
| N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011