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RECCE PHARMACEUTICALS LTD Director's Dealing 2025

May 15, 2025

65669_rns_2025-05-15_55106b39-4516-4445-8c8c-d495d320b33b.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 Recce Pharmaceuticals Ltd ( Company ) ABN 73 124 849 065

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 Dr John Prendergast
Date of last notice 21 November 2024

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.
N/A
Date of change 16 May 2025
No. of securities held prior to change 306,819 fully paid ordinary shares
2,175,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
2,650,000 unlisted options each exercisable at
$0.80, expiring 14 November 2029
Class Fully paid ordinary shares
Number acquired 51,136 fully paid ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.28 (28 cents) per fully paid ordinary share
  • 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 357,955 fully paid ordinary shares
2,175,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
2,650,000 unlisted options each exercisable at
$0.80, expiring 14 November 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in the Company’s pro-rata non
renounceable entitlement offer as announced
by the Company on 10 April 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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Recce Pharmaceuticals Ltd ( Company ) ABN 73 124 849 065

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 Graham
Date of last notice 21 November 2024

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 interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mr. James Graham is the trustee of the J
Graham Family Trust and a beneficiary of the
trust
Buttonwood Nominees Pty Ltd held on behalf
of Mr James Graham
Date of change 16 May 2025
No. of securities held prior to change Direct Interest
1. 389,712 Class B Performance Shares
2. 2,250,000 each exercisable at $1.56,
expiring 22 February 2026
3. 3,000,000
unlisted
options
each
exercisable at $0.80, expiring 14
November 2029
Indirect Interest
Mr. James Graham
4. 356,250 Class B Performance Shares
Buttonwood Nominees Pty Ltd
5. 6,765,362 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 35,714 fully paid ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.28 (28 cents) per fully paid ordinary share
No. of securities held after change Direct Interest
1. 389,712 Class B Performance Shares
2. 2,250,000 each exercisable at $1.56,
expiring 22 February 2026
3. 3,000,000
unlisted
options
each
exercisable at $0.80, expiring 14
November 2029
Indirect Interest
Mr. James Graham
4. 356,250 Class B Performance Shares
Buttonwood Nominees Pty Ltd
5. 6,801,076 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
Participation in the Company’s pro-rata non
renounceable entitlement offer as announced
by the Company on 10 April 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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

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.

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 Recce Pharmaceuticals Ltd ( Company ) ABN 73 124 849 065

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 Dr Justin Ward
Date of last notice 21 November 2024

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.
N/A
Date of change 16 May 2025
No. of securities held prior to change 301,444 fully paid ordinary shares
600,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
1,000,000 unlisted options each exercisable at
$0.80, expiring14 November 2029
Class Fully paid ordinary shares
Number acquired 50,240 fully paid ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.28 (28 cents) per fully paid ordinary share
  • 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 351,684 fully paid ordinary shares
600,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
1,000,000 unlisted options each exercisable at
$0.80, expiring 14 November 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in the Company’s pro-rata non
renounceable entitlement offer as announced
by the Company on 10 April 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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Recce Pharmaceuticals Ltd ( Company ) ABN 73 124 849 065

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 Ms Michele Keryn Dilizia
Date of last notice 21 November 2024

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.
N/A
Date of change 16 May 2025
No. of securities held prior to change 2,707,080 fully paid ordinary shares
577,212 Class B Performance Shares
1,500,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
1,600,000 unlisted options each exercisable at
$0.80, expiring14 November 2029
Class Fully paid ordinary shares
Number acquired 17,857 fully paid ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.28 (28 cents) per fully paid ordinary share
  • 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 2,724,937 fully paid ordinary shares
577,212 Class B Performance Shares
1,500,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
1,600,000 unlisted options each exercisable at
$0.80, expiring 14 November 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in the Company’s pro-rata non
renounceable entitlement offer as announced
by the Company on 10 April 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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

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?
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.

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 Recce Pharmaceuticals Ltd ( Company ) ABN 73 124 849 065

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 Dr Alan Dunton
Date of last notice 21 November 2024

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.
Danerius LLC an entity controlled by Dr
Dunton
Date of change 16 May 2025
No. of securities held prior to change 126,819 fully paid ordinary shares
1,125,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
2,250,000 unlisted options each exercisable at
$0.80, expiring14 November 2029
Class Fully paid ordinary shares
Number acquired 19,469 fully paid ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.28 (28 cents) per fully paid ordinary share
  • 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 146,288 fully paid ordinary shares
1,125,000 unlisted options each exercisable at
$1.56, expiring 22 February 2026
2,250,000 unlisted options each exercisable at
$0.80, expiring 14 November 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in the Company’s pro-rata non
renounceable entitlement offer as announced
by the Company on 10 April 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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Recce Pharmaceuticals Ltd ( Company ) ABN 73 124 849 065

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 Alistair McKeough
Date of last notice 21 November 2024

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.
Finn Frist Pty Ltd as trustee for the AZM
Superannuation Fund of which Mr McKeough
is a director and shareholder of the trustee and
a beneficiary of the trust (Finn Frist Pty Ltd)
Amabel Pty Limited as trustee for the
McKeough
Family
Trust
of
which
Mr
McKeough is a director of the trustee and a
beneficiary ofthe trust (Amabel Pty Limited)
Date of change 16 May 2025
No. of securities held prior to change Finn Frist Pty Ltd
1. 25,961 fully paid ordinary shares
Amabel Pty Limited
2. 1,125,000
unlisted
options
each
exercisable at $1.56, expiring 15
November 2027
3. 1,000,000
unlisted
options
each
exercisable at $0.80, expiring 14
November 2029
Class Fully paid ordinary shares
Number acquired 4,326 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 Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.28 (28 cents) per fully paid ordinary share
No. of securities held after change Finn Frist Pty Ltd
1. 30,287 fully paid ordinary shares
Amabel Pty Limited
2. 1,125,000
unlisted
options
each
exercisable at $1.56, expiring 15
November 2027
3. 1,000,000
unlisted
options
each
exercisable at $0.80, expiring 14
November 2029
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Participation in the Company’s pro-rata non
renounceable entitlement offer as announced
by the Company on 10 April 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
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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.

01/01/2011

Appendix 3Y Page 3