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REDOX LIMITED — Director's Dealing 2024
Oct 17, 2024
65677_rns_2024-10-17_adb78cb2-1d97-4e60-a4ea-94525bdbc15d.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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | Raimond Heath Coneliano |
| 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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. | Not applicable |
| Date of change | 16 October 2024 |
| No. of securities held prior to change | (a) 13,003,236 Ordinary Shares(b) 350,000 LTI Performance Rights |
| Class | (a) Fully paid ordinary shares in RedoxLimited (“Ordinary Shares”)(b) Long term incentive share rights subject toperformancehurdlesandvestingtimeframes (“LTI Performance Rights”) |
| Number acquired | 400,000 LTI Performance Rights |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Issued under the Redox Long Term Incentive Plan(“LTIP”) for no additional consideration. |
| No. of securities held after change | (a) 13,003,236 Ordinary Shares(b) 750,000 LTI Performance Rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Nature of change Grant of Performance Rights under the LTIP for Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend Mr Raimond Coneliano’s long terms incentive reinvestment plan, participation in buy-back award in financial year 2025.
The shareholders of Redox Limited approved the grant at the Annual General Meeting held on 16 October 2024.
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 | Not applicable |
| Name of registered holder | Not applicable |
| (if issued securities) | |
| **Date of change ** | Not applicable |
| No. and class of securities to which | Not applicable |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration | Not applicable |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
| 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 | Not applicable |
| to proceed during this period? | |
| If prior written clearance was provided, on what date was this | Not applicable |
| provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011