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PARKD LTD — Director's Dealing 2025
Dec 11, 2025
65566_rns_2025-12-11_7a0791a1-567e-455c-a194-eb0dba297392.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 30/09/01 Amended 01/01/11
Name of entity Parkd Limited ABN 94 615 443 037
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 | Bronte Howson |
|---|---|
| Date of last notice | 17 December 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) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 11 December 2025 |
| No. of securities held prior to change | Bronte Howson & Colleen Howson Howson Superannuation Fund A/C> • 13,971,021 Ordinary Shares Croystone Nominees Pty Ltd • 3,915,536 Ordinary shares • 5,000,000 Unquoted Options exercisable at $0.10 expiry date of 16 December 2027 Colleen Christine Howson • 2,100,001 Ordinary Shares |
| Class | Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 8,833,334 |
|---|---|
| Number disposed | - |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.03 per share |
| No. of securities held after change | Bronte Howson & Colleen Howson Howson Superannuation Fund A/C> • 22,804,355 Ordinary Shares Croystone Nominees Pty Ltd • 3,915,536 Ordinary shares • 5,000,000 Unquoted Options exercisable at $0.10 expiry date of 16 December 2027 Colleen Christine Howson • 2,100,001 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
4,166,667 shares pursuant to Tranche 2 placement approved by shareholders at AGM on 24 November 2025 at $0.03 per share 4,666,667 shares pursuant to shareholder approval at AGM on 24 November 2025 for issue in shares in lieu of cash payment. |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable |
|---|---|
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
Were the interests in the securities or contracts detailed Not applicable above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable this provided?
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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 30/09/01 Amended 01/01/11
| Name of entity | PARKD LIMITED |
|---|---|
| ABN | 94 615 443 037 |
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 | Peter McUtchen |
|---|---|
| Date of last notice | 2 December 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Mr McUtchen is director and trustee of Merriwoola Pty Ltd and beneficiary of Merriwoola Superannuation fund Merriwoola Pty Ltd **_Account> MrMcUtchen is a director and beneficiary of the Cap McUtchen Trust Cap McUtchen Pty Ltd **_Cap_**\ **_McUtchen Trust a/c> |
| Date of change | 9-11 December 2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | Cap McUtchen Pty Ltd Trust A/C> • 11,212,323 Ordinary Shares • 5,000,000 Unquoted Options exercisable at $0.10 expiry date of 16 December 2027 Merriwoola Pty Ltd • 196,823 Ordinary Shares |
|---|---|
| Class | Ordinary Shares |
| Number acquired | 1,333,333 – T2 Placement 76,380 – on market purchase 3.200,000 – off market transfer between related indirect interest. |
| Number disposed | 3.200,000 – off market transfer between related indirect interest. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$40,000 – Tranche 2 placement $2,629.28 – on Market purchase $0.0345 per share for related party transfer |
| No. of securities held after change | Cap McUtchen Pty Ltd Trust A/C> • 8,012,323 Ordinary Shares • 5,000,000 Unquoted Options exercisable at $0.10 expiry date of 16 December 2027 Merriwoola Pty Ltd • 4,806,536 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
1,333,333 – shares pursuant to Tranche 2 placement approved by shareholders at AGM on 24 November 2025 at $0.03 per share 76,380 – on Market purchase 3.200,000 – off market transfer between related indirect interest. |
Part 2 – Change of director’s interests in contracts
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
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? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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 30/09/01 Amended 01/01/11
| Name of entity | PARKD LIMITED |
|---|---|
| ABN | 94 615 443 037 |
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 | Robert Freedman |
|---|---|
| Date of last notice | 17 December 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Tintagel Nominees Pty Ltd Family A/C> and A/C> (Controller of Trustee and Beneficiary) |
| Date of change | 11 December 2025 |
| No. of securities held prior to change | Tintagel Nominees Pty Ltd Super Fund A/C> • 1,000,001 ordinary shares Tintagel Nominees Pty Ltd Family A/C> • 5,000,000 Unquoted Options exercisable at $0.10 expiry date of 16 December 2027. |
| Class | Ordinary Shares |
| Number acquired | 250,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.03 |
|---|---|
| No. of securities held after change | Tintagel Nominees Pty Ltd Super Fund A/C> 1,250,001 ordinary shares Tintagel Nominees Pty Ltd Family A/C> • 5,000,000 Unquoted Options exercisable at $0.10 expiry date of 16 December 2027. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Shares pursuant to Tranche 2 placement approved by shareholders at AGM on 24 November 2025 at $0.03 per share |
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 | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3