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PATRYS LIMITED — Director's Dealing 2025
Sep 4, 2025
65525_rns_2025-09-04_de0f4d82-21ca-4191-a7d9-5062e37f2850.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 | Patrys Limited |
|---|---|
| ABN | 97 123 055 363 |
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 James Christie
Date of last notice 23 June 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 or indirect interest | Direct or indirect interest | Direct or indirect interest | Indirect | Indirect | Indirect | Indirect | |
|---|---|---|---|---|---|---|---|---|
| Nat(incN | ure of indiluding regPid d | rect interestistered holder)il f h i i | i h l | Waterbeach<Christie Fa | Investmemily A/C> | ntsPtyL | tdndis | |
| oteinter | rove eest. | as o te crcumstances gv | ng rse to te reevant | Mr Peter | Christie is | a director a | ||
| beneficiarythe registere | of the aboved holder of th | holder whiche securities. | ||||||
| Date | f h | b | ||||||
| o can | e | 4 Septeme | r 2025 | |||||
| No. | of securit | ies held prior to chang | e | Nil | ||||
| Cla | s | Fully paid o | rdinary shares | |||||
| Num | ber acqu | ired | (1) 25,000,0(2) 625000 | 00 fully paid o0 fully paid or | rdinary sharesdinary shares | |||
| ,, | ||||||||
| Num | ber dispo | sed | - | |||||
| ValuNote | e/ConsiderationIf consideration is non-cash provide | details and estimated | (1) $25,000. | 00 ($0.001 per | share) | |||
| ,valuation |
- 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 after change | 31,250,000 Fully paid ordinary shares |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Sub-underwriting of Entitlement OfferpursuanttotheEntitlementOfferProspectus dated 23 July 2025. |
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | Patrys Limited |
|---|---|
| ABN | 97 123 055 363 |
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 | Anton Uvarov |
|---|---|
| Date of last notice | 23 June 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.
| the director for the pur | the director for the pur | the director for the pur | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. | poses of section 205G of the Corporations Act. |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Name of DirectorDate of last noticePart 1 - Change of directoIn the case of a trust, this inclNote: In the case of a company, ibe disclosed in this part. | |||||||||||
| Name of Director | Anton Uvarov | ||||||||||
| Date of last notice | 23 June 2025 | ||||||||||
| r’s relevant interests in securitiesudes interests in the trust made available by the responsible entity of the trustnterests which come within paragraph (i) of the definition of “notifiable interest of a director” should | |||||||||||
| Direct or indirect interest | |||||||||||
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | N/A | ||||||||||
| Date of change | 4 September 2025 | ||||||||||
| No. of securities held prior to change | Nil | ||||||||||
| Class | Fully paid ordinary shares | ||||||||||
| Number acquired | (1) 200,000 | ,000 fully pai | d ordinary sh | ||||||||
| (2) 50,000, | 000 fully paid | ordinary sha | |||||||||
| Number disposed | - | ||||||||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | (1) $200,000.00 ($0.001 per share)(2) Nil – free attaching shares | ||||||||||
| No. of securities held after change | 250,000,000 Fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Sub-underwriting of Entitlement OfferpursuanttotheEntitlementOfferProspectus dated 23 July 2025. |
|---|
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(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to whichthe interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on whatdate was this provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011