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PYC THERAPEUTICS LIMITED — Director's Dealing 2025
Sep 21, 2025
65640_rns_2025-09-21_1ca6452d-6030-471a-b294-36829694a25a.pdf
Director's Dealing
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22 SEPTEMBER 2025
Appendix 3X and 3Z
PYC Therapeutics Limited (ASX:PYC) (PYC or the Company) submits the following Appendices in relation to Initial Directors interests and Final Director’s interests:
Appendix 3X – Initial Director’s Interest Notice – Prof Ian Constable Appendix 3X – Initial Director's Interest Notice – Dr Rohan Hockings Appendix 3Z – Final Director's Interest Notice – Dr Rohan Hockings Appendix 3Z – Final Director's Interest Notice – Dr Michael Rosenblatt Appendix 3Z – Final Director's Interest Notice – Mr Jason Haddock
Regards,
Andrew Taylor
Company Secretary
About PYC Therapeutics
PYC Therapeutics (ASX: PYC) is a clinical-stage biotechnology company creating a new generation of RNA therapies to change the lives of patients with genetic diseases. The Company utilises its proprietary drug delivery platform to enhance the potency of precision medicines within the rapidly growing and commercially proven RNA therapeutic class. PYC’s drug development programs target monogenic diseases – the indications with the highest likelihood of success in clinical development[1] .
For more information, visit pyctx.com, or follow us on LinkedIn and X.
CONTACT US
Investor relations and media contact [email protected]
1 Advancing Human Genetics Research and Drug Discovery through Exome Sequencing of the UK Biobank https://doi.org/10.1101/2020.11.02.20222232
1
pyctx.com | ACN 098 391 961
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Ini,al Director’s Interest No,ce
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 30/9/2001.
| Name of en,ty | PYC Therapeu,cs Limited |
|---|---|
| ABN | 48098 391 961 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Professor Ian Jeffrey Constable Date of appointment 21 September 2025
Part 1 - Director’s relevant interests in securi,es of which the director is the registered holder
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 deIinition of “notiIiable interest of a director” should be disclosed in this part.
Number & class of securi,es
NIL
- See chapter 19 for deIined terms.
11/3/2002
Appendix 3X Page
1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securi,es of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. HYPHEMA pty ltd as trustee for the Constable Family Trust **(Director & Beneficiary) ** |
Number & class of Securi,es 205,000 ordinary shares |
|---|---|
Part 3 – Director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the deIinition of “notiIiable interest of a director” should be disclosed in this part.
| Detail of contract | |
|---|---|
| Nature of interest | NIL |
| Name of registered holder (if issued securi,es) |
|
| No. and class of securi,es to which interest relates |
- See chapter 19 for deIined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
| Name of entity | PYC Therapeutics Limited |
|---|---|
| ABN | 48098 391 961 |
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Dr. Rohan Hockings |
|---|---|
| Date of appointment | 21 September 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise Nil to the relevant interest.
Part 3 – 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 | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity PYC Therapeutics Ltd ABN 48 098 391 961
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Dr. Rohan Hockings |
|---|---|
| Date of last notice | 10 January 2024 |
| Date that director ceased to be director | 16 September 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
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Nil
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- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest |
Number & class of securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity PYC Therapeutics Ltd
ABN 48 098 391 961
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | MICHAEL ROSENBLATT |
|---|---|
| Date of last notice | 23 March 2021 |
| Date that director ceased to be director | 21 September 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
250,000 unlisted options exercisable by the payment of $1.70 on or before 23 March 2031
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest |
Number & class of securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
Name of entity PYC Therapeutics Ltd
ABN 48 098 391 961
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | JASON HADDOCK |
|---|---|
| Date of last notice | 30 March 2021 |
| Date that director ceased to be director | 21 September 2025 |
Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
250,000 unlisted options exercisable by the payment of $1.70 on or before 29 March 2031
- See chapter 19 for defined terms.
11/3/2002
Appendix 3Z Page 1
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest |
Number & class of securities Nil |
|---|---|
Part 3 – Director’s interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | |
| Name of registered holder (if issued securities) |
|
| No. and class of securities to which interest relates |
- See chapter 19 for defined terms.
Appendix 3Z Page 2
11/3/2002