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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2026
Apr 16, 2026
65537_rns_2026-04-16_2a8320ef-6f6e-47ad-ab35-ea66c238532c.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 | Predictive Discovery Limited |
|---|---|
| ABN | 11 127 171 877 |
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 | Andrew Pardey |
|---|---|
| Date of last notice | 13 April 2026 |
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 | 16 April 2026 |
| No. of securities held prior to change | 11,687,144 fully paid ordinary shares |
| 3,040,000 STI Performance Rights | |
| 15,200,000 LTI Performance Rights | |
| Class | Fully paid ordinary shares |
| STI Performance Rights | |
| LTI Performance Rights | |
| Number acquired | 18,240,000 Fully paid ordinary shares |
| Number disposed | 3,040,000 STI Performance Rights |
| 15,200,000 LTI Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| --- | --- |
| No. of securities held after change | 29,927,144 fully paid 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 | Exercise of vested Performance Rights |
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 | |
| Name of registered holder (if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change |
Part 3 – ${}^{+}$ Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | N/A |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date 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 | Predictive Discovery Limited |
|---|---|
| ABN | 11 127 171 877 |
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 | Sandra Bates |
|---|---|
| Date of last notice | 13 April 2026 |
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 (1) & Indirect (2)(a) & (b) |
|---|---|
| Nature of indirect interest (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Aldeia International Ltd (Director & Shareholder)(2)(a) |
| Luis da Silva (2)(b) - spouse | |
| Date of change | 16 April 2026 |
| No. of securities held prior to change | 1,766,667 fully paid ordinary shares (2)(a) |
| 2,280,000 STI Performance Rights (2)(a) | |
| 11,400,000 LTI Performance Rights (2)(a) | |
| 47,500 fully paid ordinary shares (2)(b) | |
| Class | STI Performance Rights |
| LTI Performance Rights | |
| fully paid ordinary shares | |
| Number acquired | 13,680,000 fully paid ordinary shares (2)(a) |
| Number disposed | 2,280,000 STI Performance Rights (2)(a) |
| 11,400,000 LTI Performance Rights (2)(a) |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
|---|---|
| No. of securities held after change | 15,446,667 fully paid ordinary shares (2)(a) 47,500 fully paid ordinary shares (2)(b) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of vested Performance |
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 | |
| Name of registered holder (if issued securities) | |
| Date of change | |
| 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 | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change |
Part 3 – ${}^{+}$ Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
| 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? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3