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RENERVE LIMITED — Director's Dealing 2025
May 8, 2025
65724_rns_2025-05-08_a92a2f4f-92a1-4351-a24d-435f9c6eb1fe.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 becomes ASX's property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | ReNerve Limited |
|---|---|
| ABN | 23 614 848 216 |
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 | Reginald Stephen Cooper |
|---|---|
| Date of last notice | 18 December 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) | Related Party |
| Date of change | 8 May 2025 |
| No. of securities held prior to change | Zetland Road Pty Ltd <The Cooper (Zetland) A/C>10,448,519 - ORDINARY FULLY PAID SHARES |
| Class | ORDINARY FULLY PAID SHARES |
| Number acquired | 194,915 ORDINARY FULLY PAID SHARES |
| Number disposed | NIL |
| Value/Consideration | 144,915 at $0.1100 PER SHARE50,000 at $0.1250 PER SHARE |
| No. of securities held after change | Zetland Road Pty Ltd <The Cooper (Zetland) A/C>10,643,434 - ORDINARY FULLY PAID SHARES |
| Nature of change | ON MARKET TRADE |
Part 2 - Change of director's relevant 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director's Interest Notice
| Date of change | N/A |
|---|---|
| No. and class of securitiesto which interest relatedprior to change | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Interest after change | N/A |
Part 3 -[+] Closed period
| Part 3 -+Closed period | |
|---|---|
| Were the interests in the securities orc+ontracts detailed above traded during aclosed period where prior written clearancewas required? | NO |
| If so, was prior written clearance provided toallow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, onwhat date was this provided? | N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2