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REDOX LIMITED Director's Dealing 2023

Aug 31, 2023

65677_rns_2023-08-31_88c9b560-c229-42ba-a1f5-e9cd431884a4.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 Redox Limited ABN 92 000 762 345

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 Ian Campbell
Date of last notice 5 July 2023

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 relevantinterest. Prior to change: Indirect interest in 58,824ordinary shares held byHetale Pty Ltd AtFthe Eaglesnest Retirement Fund
Date of change 28 – 29 August 2023
No. of securities held prior to change 58,824
Class Ordinary Shares
Number acquired 6,176 ordinary shares acquired byHetalePty Ltd AtF the Eaglesnest Retirement Fund
Number disposed 5,000 ordinary shares disposed byHetalePty Ltd AtF the Eaglesnest Retirement Fund
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Consideration for acquisition of 6,176shares: $15,648.71Consideration for disposal of 5,000 share:12,486.25
No. of securities held after change Indirect interest in 60,000 ordinary sharesheld byHetale Pty Ltd AtF the Eaglesnest
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 Not applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not applicable
If prior written clearance was provided, on what date wasthis provided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011