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PARKD LTD — Director's Dealing 2025
Dec 1, 2025
65566_rns_2025-12-01_cbe4f173-46bc-4379-8e99-fd5797031a7e.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 | Peter McUtchen |
|---|---|
| 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 relevantinterest. | Mr McUtchen is director and trustee ofMerriwoola Pty Ltd and beneficiary ofMerriwoola Superannuation fundMerriwoola Pty Ltd |
| Date of change | 26-27 November 2025 |
| No. of securities held prior to change | Cap McUtchen Pty Ltd <The Cap McUtchenTrust A/C>• 11,212,323 Ordinary Shares• 5,000,000 Unquoted Optionsexercisable at $0.10 expiry date of 16December 2027 |
| Class | Ordinary Shares |
| Number acquired | 196,823 |
| Number disposed | - |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $6,888.82 |
|---|---|
| No. of securities held after change | Cap McUtchen Pty Ltd <The Cap McUtchenTrust A/C>• 11,212,323 Ordinary Shares• 5,000,000 Unquoted Optionsexercisable at $0.10 expiry date of 16December 2027Merriwoola Pty Ltd • 196,823 Ordinary Shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On market Purchase |
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | Not applicable |
| Interest after change | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
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Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not applicable |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3