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NYRADA INC. Director's Dealing 2025

Nov 11, 2025

65469_rns_2025-11-11_eb19246c-b465-4548-b088-c2aa10081d26.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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Nyrada Inc
ABN 54 625 401 818

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 Gisela Mautner
Date of last notice 14 November 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
Nature of indirect interest
(including registered holder)
N/A
Date of change 12 November 2025
No. of securities held prior to change 1. 600,000 Unlisted options, vesting 12/11/2025,
expiring 12/11/2028
2. 600,000 Unlisted options, vesting 12/11/2026,
expiring 12/11/2029
3. 600,000 Unlisted options, vesting 12/11/2027,
expiring 12/11/2030
Class Unlisted Options under Employee Incentive Plan,
Exercise Price is the higher of
i) 100% of the Fair Market Value; or
ii) 120% of the VWAP of the Company’s CDIs for
the period of 10 trading days ending on the trading
day immediately prior to the date on which that
option vests.
Comprising:
1. 600,000 options will vest upon the first
anniversary of the grant date of 12 November 2024,
Expiry 3 years from the date on which the option
vests);
2. 600,000 options will vest upon the second
anniversary of the grant date of 12 November 2024
(Expiry 3 years from the date on which the option
vests); and
3. 600,000 options will vest upon the third
anniversary of the grant date of 12 November 2024
(Expiry 3 years from the date on which the option
vests).
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
Number acquired N/A
Number disposed 2. (600,000) - Unlisted options, vesting 12/11/2026,
expiring 12/11/2029
3. (600,000) - Unlisted options, vesting 12/11/2027,
expiring 12/11/2030
Value/Consideration 2. N/A - lapsing of options
3. N/A - lapsing of options
No. of securities held after change 1. 600,000 Unlisted options, vesting 12/11/2025,
expiring 12/11/2028
Nature of change 2. Lapsing of options as vesting condition not met
3. Lapsing of options as vesting condition not met

Part 2 - Change of director's relevant 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
(if issued securities)
N/A
Date of change N/A
No. and class of securities
to which interest related
prior to change
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities or
contracts detailed above traded during a
+closed period where prior written clearance
was required?
NO
If so, was prior written clearance provided to
allow the trade to proceed during this period?
N/A
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 2