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REDOX LIMITED — Director's Dealing 2024
Oct 17, 2024
65677_rns_2024-10-17_6515ee55-ff9e-4c0e-9d0d-046aa1c99dca.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 | Renato 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 rise to therelevant interest. | Not applicable |
| Date of change | 16 October 2024 |
| No. of securities held prior to change | (a) 32,048,549 Ordinary Shares(b) 150,000 LTI Performance Rights |
| Class | (a) Fully paid ordinary shares in RedoxLimited (“Ordinary Shares”)(b) Long term incentive share rights subjectto performance hurdles and vestingtimeframes (“LTI Performance Rights”) |
| Number acquired | 150,000 LTI Performance Rights |
| Number disposed | NIL |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Issued under the Redox Long Term IncentivePlan (“LTIP”) for no additional consideration. |
| No. of securities held after change | (a) 32,048,549 Ordinary Shares(b) 300,000 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 Grant of Performance Rights under the LTIP for options, issue of securities under dividend reinvestment Example: on-market trade, off-market trade, exercise of Mr Renato Coneliano’s long terms incentive 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(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interesthas changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance 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 datewas this provided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011