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PATRYS LIMITED — Director's Dealing 2025
Aug 28, 2025
65525_rns_2025-08-28_6a707985-c3cf-4f59-bbae-52592b8c8093.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 James Campbell
Date of last notice 8 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 and Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Barrabool Biotechnology Pty Ltd <J and KCampbell Family A/C>Dr. Campbell is a beneficiary of the aboveentity | |
| Date of change | 28 August 2025 | |
| No. of securities held prior to change | Direct:17,383,125 Fully paid ordinary shares23,389,950 Unlisted options, exercisableat $0.059 (5.9 cents), expiring on 30September 2025Indirect:1,502,000 Fully paid ordinary shares | |
| Class | 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
| Number acquired | Direct:16,296,678 fully paid ordinary sharesIndirect:1,408,125 fully paid ordinary shares | |
|---|---|---|
| Number disposed | - | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $14,163.84 ($0.001 per share) | |
| No. of securities held after change | Direct:33,679,803 Fully paid ordinary shares23,389,950 Unlisted options, exercisableat $0.059 (5.9 cents), expiring on 30September 2025Indirect:2,910,125 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 | Take-upofEntitlementsintheEntitlement Offer as announced on 23July 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| 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.
01/01/2011 Appendix 3Y Page 3