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NYRADA INC. Director's Dealing 2025

Jun 12, 2025

65469_rns_2025-06-12_7f2f2fc6-5463-4633-8917-113182199513.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 Christopher Cox
Date of last notice 21 May 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 (1) Indirect - Symphony Capital Holdings LLC(2) Direct(3) Direct
Nature of indirect interest(including registered holder) (1) Company(2) N/A(3) N/A
Date of change (1) N/A(2) N/A(3) 12 June 2025
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3YChange of Director's Interest Notice
No. of securities held prior to change (1) 1,425,000 - CHESS DEPOSITARY INTERESTS
(2) 600,000 - ESOP OPTIONS * and **
(3) 1,800,000 - WARRANTS IN THE FOLLOWING
TRANCHES:
• 600,000 UNL WAR EXP 15/05/2029 @ $TBD
VEST 15/05/2026 **
• 600,000 UNL WAR EXP 15/05/2030 @ $TBD
VEST 15/05/2027 **
• 600,000 UNL WAR EXP 15/05/2031 @ $TBD
VEST 15/05/2028 **
Note:
* 600,000 options will vest upon the third
anniversary of the grant date of 16 January 2020
(Expiry 3 years from the date on which the option
vests).
** In relation to ESOP OPTIONS and WARRANTS,
the exercise price will be the higher of:
• 100% of the Fair Market Value (as defined in the
Company’s Stock Incentive Plan) of the Shares on
the date that the option is granted; and
• 120% of the volume weighted average price of the
Company’s CDI’s for the period of 10 trading days
prior to the date on which that option vests.
Class (1) CHESS DEPOSITARY INTERESTS
(2) ESOP OPTIONS
(3) WARRANTS
Number acquired (1) N/A
(2) N/A
(3) N/A
Number disposed (1) N/A
(2) N/A
(3) (1,800,000) WARRANTS
Value/Consideration (1) N/A
(2) N/A
(3) NIL - CANCELLATION OF WARRANTS
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3YChange of Director's Interest Notice
No. of securities held after change (1) 1,425,000 - CHESS DEPOSITARY INTERESTS(2) 600,000 - ESOP OPTIONS * and (3) 0 - WARRANTSNote: 600,000 options will vest upon the thirdanniversary of the grant date of 16 January 2020(Expiry 3 years from the date on which the optionvests).* In relation to ESOP OPTIONS, the exercise pricewill be the higher of:• 100% of the Fair Market Value (as defined in theCompany’s Stock Incentive Plan) of the Shares onthe date that the option is granted; and• 120% of the volume weighted average price of theCompany’s CDI’s for the period of 10 trading daysprior to the date on which that option vests.
Nature of change (1) N/A(2) N/A(3) CANCELLATION OF WARRANTS

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 securitiesto which interest relatedprior 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 orcontracts detailed above traded during a+closed period where prior written clearancewas required? NO
If so, was prior written clearance provided toallow the trade to proceed during this period? N/A
If prior written clearance was provided, onwhat date was this provided? N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3