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NYRADA INC. Director's Dealing 2026

Feb 19, 2026

65469_rns_2026-02-19_30cfb54e-640e-4f15-9e4d-6b787c4efd9a.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 19 January 2026

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 A/C>
(2) Indirect - Helium Management Pty Ltd S/F A/C>
(3.1) Direct
(3.2) Direct
(3.3) Direct
Nature of indirect interest
(including registered holder)
(1) Company (Officeholder and Shareholder)
(2) Company (Officeholder and Shareholder)
Date of change (1) N/A
(2) N/A
(3.1) N/A
(3.2) 20 February 2026
(3.3) 20 February 2026
No. of securities held prior to change (1) 9,321,725 - CHESS DEPOSITARY INTERESTS
(2) 458,974 - CHESS DEPOSITARY INTERESTS
(3.1) 600,000 - UNLISTED OPT EXP 18/01/2027
(3.2) 0 - UNL OPTS VEST 12/11/2027 EXP
12/11/2030 @ $TBC
(3.3) 0 - UNL OPTS VEST 12/11/2028 EXP
12/11/2031 @ $TBC
  • 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
Class (1) CHESS DEPOSITARY INTERESTS 24M
ESCROW
(2) CHESS DEPOSITARY INTERESTS
(3.1) UNLISTED OPT EXP 18/01/2027
(3.2) UNL OPTS VEST 12/11/2027 EXP 12/11/2030
@ $TBC
(3.3) UNL OPTS VEST 12/11/2028 EXP 12/11/2031
@ $TBC
Number acquired (1) NIL
(2) NIL
(3.1) NIL
(3.2) 600,000 UNL OPTS VEST 12/11/2027 EXP
12/11/2030 @ $TBC
(3.3) 600,000 UNL OPTS VEST 12/11/2028 EXP
12/11/2031 @ $TBC
Number disposed N/A
Value/Consideration (1) N/A
(2) N/A
(3.1) N/A
(3.2 - 3.3) NIL CONSIDERATION PAYMENT
UPFRONT, WITH AVERAGE VALUATION PER
OPTION OF $0.2111116 AS OUTLINED IN THE
NOTICE OF MEETING OF AGM HELD 12
NOVEMBER 2025 (OR $253,334 IN TOTAL)
No. of securities held after change (1) 9,321,725 - CHESS DEPOSITARY INTERESTS
(2) 458,974 - CHESS DEPOSITARY INTERESTS
(3.1) 600,000 - UNLISTED OPT EXP 18/01/2027
(3.2) 600,000 - UNL OPTS VEST 12/11/2027 EXP
12/11/2030 @ $TBC
(3.3) 600,000 - UNL OPTS VEST 12/11/2028 EXP
12/11/2031 @ $TBC
Nature of change (1) N/A
(2) N/A
(3.1) N/A
(3.2) ALLOTMENT OF ESOP OPTIONS AS
APPROVED BY SHAREHOLDERS ON 12
NOVEMBER 2025
(3.3) ALLOTMENT OF ESOP OPTIONS AS
APPROVED BY SHAREHOLDERS ON 12
NOVEMBER 2025

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

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
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 3