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PAINCHEK LTD — Director's Dealing 2025
Sep 30, 2025
65534_rns_2025-09-30_86bad5df-8197-40a9-8358-b4f0591edae8.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 become ASX’s property and may be made public.
Introduced 30/9/2001.
| ntroduced 30/9/2001. | |
|---|---|
| Name of entity | PainChek Limited |
| ABN | 21 146 035 127 |
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.
irector for the purposes of section 205G of |
the Corporations Act. |
|---|---|
| Name of Director | John Murray |
| Date of last notice | 7 July 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 & Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Nanjop Pty Ltd (as Trustee for the Murring Family Trust) (Director & Beneficiary) |
| Date of change | 26 September 2025 |
| No. of securities held prior to change |
1. 14,638,592 Fully Paid Ordinary Shares (Indirect) 2. 400,000 Options (Indirect) 3. 2,772,847 Fully Paid Ordinary Shares (Direct) 4. 1,133,144 Performance Rights (Direct) |
| Class | Performance Rights FPOS |
| Number acquired | 1,133,144 |
| Number disposed | 1,133,144 |
| Value/Consideration includes brokerage/gst Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after | 1. 14,638,592 Fully Paid Ordinary Shares (Indirect) |
|---|---|
| change | 2. 400,000 Options (Indirect) |
| 3. 3,905,991 Fully Paid Ordinary Shares (Direct) | |
| Nature of change | Issue of fully paid ordinary shares on conversion of performance |
| Example: on-market trade, off-market trade, exercise of options, issue of securities under |
rights |
| dividend reinvestment plan, participation in | |
| buy-back |
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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which theinterest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/A |
Part 3 – +Closed period
| art 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 |
1 October 2025
- See chapter 19 for defined terms.
Appendix 3Y Page 2