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NYRADA INC. — Director's Dealing 2025
Jan 20, 2025
65469_rns_2025-01-20_cfc57919-11e9-49d8-8681-72e25b77624b.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 | Ian Dixon |
|---|---|
| Date of last notice | 12 June 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 | (1) Indirect - Altnia Holdings Pty Ltd <I Dixon FamilyA/C>(2) Indirect - Helium Management Pty Ltd <HeliumS/F A/C>(3) Direct |
|---|---|
| Nature of indirect interest(including registered holder) | (1) Company (Officeholder and Shareholder)(2) Company (Officeholder and Shareholder) |
| Date of change | (1.2) 21 January 2025(3.1) 18 January 2025 |
| No. of securities held prior to change | (1.1) 9,921,725 - CHESS DEPOSITARYINTERESTS 24M ESCROW(1.2) 5,999,400 - PERFORMANCE SHARE ESC24M FROM QUOTATION(2) 458,974 - CHESS DEPOSITARY INTERESTS(3.1) 600,000 - UNLISTED OPT EXP 18/1/25(3.2) 600,000 - UNLISTED OPT EXP 18/01/2026(3.3) 600,000 - UNLISTED OPT EXP 18/01/2027 |
| Class | (1.2) PERFORMANCE SHARE ESC 24M FROMQUOTATION(3.1) UNLISTED OPT EXP 18/1/25 |
| Number acquired | N/A |
- 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 | Appendix 3YChange of Director's Interest Notice | Appendix 3YChange of Director's Interest Notice | |||
|---|---|---|---|---|---|
| Number disposed | (1.2) (5,999,400) - PERFORMANCE SHARE ESC24M FROM QUOTATION(3.1) (600,000) - UNLISTED OPT EXP 18/1/25 | ||||
| Value/Consideration | (1.2) Redemption of Performance Shares for $1.00in total consideration(3.1) N/A | ||||
| No. of securities held after change | (1.1) 9,921,725 - CHESS DEPOSITARYINTERESTS 24M ESCROW(1.2) 0 - PERFORMANCE SHARE ESC 24M FROMQUOTATION(2) 458,974 - CHESS DEPOSITARY INTERESTS(3.1) 0 - UNLISTED OPT EXP 18/1/25(3.2) 600,000 - UNLISTED OPT EXP 18/01/2026(3.3) 600,000 - UNLISTED OPT EXP 18/01/2027 | ||||
| .(3.3) 6 | ,00,000 - UNLIST | ED OPT EXP 18/ | |||
| Nature of change | hange | (1.2) R(31) E | edemption of Perired Otions | formance Shares |
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 2