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REDOX LIMITED — Director's Dealing 2025
Oct 9, 2025
65677_rns_2025-10-09_89d24423-5ff9-4bc4-81ea-582f8f768b63.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 | Richard Raymond Coneliano |
| Date of last notice | 21 October 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | (a) Registered holder for: Party 1(b) Registered holder for Party 2 |
| Date of change | 8 October 2025 |
| No. of securities held prior to change | (a) 70,492,961 Ordinary Shares(b) 300,000 LTI Performance Rights(c) 4,551,611 Party 1 Ordinary Shares(d) 4,551,611 Party 2 Ordinary Shares |
| Class | (a) Fully paid ordinary shares in RedoxLimited (“Ordinary Shares”)(b) Long term incentive share rights subjectto performance hurdles and vestingtimeframes (“LTI Performance Rights”)(c) Ordinary Shares held on behalf of Party1 (“Party 1 Ordinary Shares”)(d) Ordinary Shares held on behalf of Party2 (“Party 2 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 | 161,108 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) 70,492,961 Ordinary Shares(b) 461,108 LTI Performance Rights(c) 4,551,611 Party 1 Ordinary Shares(d) 4,551,611 Party2 OrdinaryShares |
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Grant of Performance Rights under the LTIP forMr Richard Coneliano’s long terms incentiveaward in financial year 2026.The shareholders of Redox Limited approvedthe grant at the Annual General Meeting heldon 8 October 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 | 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable trade to proceed during this period? If prior written clearance was provided, on what date Not applicable was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3