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PREDICTIVE DISCOVERY LIMITED — Director's Dealing 2026
Jan 21, 2026
65537_rns_2026-01-21_d9f14aad-d25d-42cf-b0f7-0b2a2d4769aa.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 SIMON JACKSON
Date of last notice 2 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Bigjac Investments Pty Ltd a/c> Director & beneficiary |
| Date of change | 16 January 2026 |
| No. of securities held prior to change | 1,425,000fully paid ordinary shares 1,500,000 Zero Exercise Options (ZEPOs) 5,000,000 Options exercisable at $0.30 and expiring 30 June 2026 |
| Class | Fully paid ordinary shares Options exercisable at $0.30 and expiring 30 June 2026 |
| Number acquired | 3,262,703 Fully paid ordinary shares |
| Number disposed | 5,000,000 Options exercisable at $0.30 and expiring 30 June 2026 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.00 |
- 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 | 4,687,703 fully paid ordinary shares 1,500,000 Zero Exercise Options (ZEPOs) |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Cashless exercise of vested director incentives |
Part 2 – Change of director’s interests in contracts
| Part 2 – Change of director’s interests in contracts | Part 2 – Change of director’s interests in contracts | 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 thispart. |
||
| 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? |
No | |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
||
| If prior written clearance was provided, on what date was this provided? |
| Part 3– ~~+~~Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| above traded during a+closed period where prior written | |
| clearance was required? | |
| If so, was prior written clearance provided to allow the trade | |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | |
| provided? |
- 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 Andrew Pardey
Date of last notice 30 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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
|
| Date of change | 16 January 2026 |
| No. of securities held prior to change | 3,125,000 Zero Exercise Options (ZEPOs) 1,500,000 Options exercisable at $0.30 and expiring 30 June 2026 7,583,333 fully paid ordinary shares 3,040,000 STI Performance Rights 15,200,000 LTI Performance Rights |
| Class | Fully paid ordinary shares Options exercisable at $0.30 and expiring 30 June 2026 |
| Number acquired | 978,811 Fully paid ordinary shares |
| Number disposed | 1,500,000 Options exercisable at $0.30 and expiring 30 June 2026 |
- 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 |
$0.00 |
|---|---|
| No. of securities held after change | 3,125,000 Zero Exercise Options (ZEPOs) 8,562,144 fully paid ordinary shares 3,040,000 STI Performance Rights 15,200,000 LTI Performance Rights |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Cashless exercise of vested director incentives |
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 | 30 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 (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 January 2026 |
| No. of securities held prior to change | 1,000,000 Zero Exercise Options (ZEPOs)(2)(a) 3,000,000 Options exercisable at $0.30 and expiring 30 June 2026 (2)(a) 1,166,667 fully paid ordinary shares (2)(a) 2,280,000 STI Performance Rights (2)(a) 11,400,000 LTI Performance Rights (2)(a) 447,500 fully paid ordinary shares (2)(b) |
| Class | Fully paid ordinary shares Options exercisable at $0.30 and expiring 30 June 2026 |
| Number acquired | 1,957,622 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 disposed | 3,000,000 Options exercisable at $0.30 and expiring 30 June 2026 (2)(a) |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.00 |
| No. of securities held after change | 1,000,000 Zero Exercise Options (ZEPOs)(2)(a) 3,124,289 fully paid ordinary shares (2)(a) 2,280,000 STI Performance Rights (2)(a) 11,400,000 LTI Performance Rights (2)(a) 447,500 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 |
Cashless exercise of vested director incentives |
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.
==> picture [434 x 307] intentionally omitted <==
----- Start of picture text -----
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
----- End of picture text -----
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| 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? |
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
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 | STEVEN MICHAEL |
|---|---|
| Date of last notice | 2 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 (1) and indirect (2) |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Chasing Summer Super Pty Ltd (2) Director & beneficiary |
| Date of change | 16 January 2026 |
| No. of securities held prior to change | 3,000,000 ordinary shares (1) 532,747 ordinary shares (2) 1,500,000 Zero Exercise Price Options (ZEPOS) (1) 500,000 Options exercisable at $0.30 and expiring 30 June 2026 (1) |
| Class | Ordinary shares Options exercisable at $0.30 and expiring 30 June 2026 |
| Number acquired | 326,270 ordinary shares (1) |
| Number disposed | 500,00 Options exercisable at $0.30 and expiring 30 June 2026 (1) |
- 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 |
$0.00 |
|---|---|
| No. of securities held after change | 3,326,270 ordinary shares (1) 532,747 ordinary shares (2) 1,500,000 Zero Exercise Price Options (ZEPOS) (1) |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Cashless exercise of vested director incentives |
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 thispart. |
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 thispart. |
|---|---|
| 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
| 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? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011