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PARKD LTD — Director's Dealing 2026
Jan 5, 2026
65566_rns_2026-01-05_b2d3e57a-4d31-4393-86b0-b00e310d1550.pdf
Director's Dealing
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6 January 2026
CHANGE OF DIRECTORS’ INTERESTS NOTICE
PARKD Limited (ASX: PKD ) (‘the Company’) advises the change to Directors’ Interests as set in the attached Appendix 3Y.
The Company advises it is aware of its listing rule obligations in relation to these disclosures and specifically listing rules 3.19A and 3.19B. In this respect the Company makes the following statements about the late lodging of the attached Appendix 3Y.
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The Appendix 3Y is being filed to correct an inadvertant administrative oversight by the Company Secretary;
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The Company has informed all Directors of the disclosure requirements set out in the listing rules 3.19, 3.19B and s 205G of the Corporations Act. In addition the Company has a Securities Trading Policy which has been disclosed to the market and outlines the requirements for disclosure and approval of all securities trading; and
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The Company is confident that the arrangements it currently has in place are adequate and doesn’t believe that any additional steps are required to ensure ongoing compliance with listing rule 3.19B.
This announcement has been approved for release by the Board of Directors.
Yours sincerely
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Kevin Hart Company Secretary
For further information, please contact: Peter McUtchen Managing Director: Email: [email protected] Phone: +61 431 020 429
337 Harborne Street Osborne Park WA 6017
08 9429 8863 www.parkdgroup.com
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6 January 2026
ABOUT PARKD LTD
PARKD Ltd (ASX:PKD) is a technology-enabled building solutions business, operating in Australia as a specialist building solutions consultant and as a general building contractor. Its core IP is utilised in the Companies prefabricated construction solution, the PARKD Car Park Structural System, specifically developed for commercial and industrial application.
PARKD has intellectual property rights to aspects of an innovative lightweight concrete “modular” car parking system. The modular aspect of the system and the minimising of structural weight provides the ability to relocate the car park or adapt it to parking demands by adding or subtracting to the structural levels of the car park.
337 Harborne Street 08 9429 8863 Osborne Park WA 6017 www.parkdgroup.com
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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 | 12 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 | 16 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> • 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 |
|---|---|
| Class | Ordinary Shares |
| Number acquired | 57,343 – on market purchase |
| Number disposed | . |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$1,894.22 – on market purchase |
| 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 • 4,863,879 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 |
57,343 – 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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