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RENERVE LIMITED Director's Dealing 2025

Feb 9, 2025

65724_rns_2025-02-09_8c9754ef-0d79-430a-9f55-6c116d3ee4a3.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 Julian John Chick
Date of last notice 13 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 7 February 2025
No. of securities held prior to change Julian Chick(1) 3,170,000 - ORDINARY FULLY PAID SHARESVioleta Traicevski & Julian Chick(2) 5,965,395 - ORDINARY FULLY PAID SHARESViomaj Pty Ltd(3) 4,848,493 - ORDINARY FULLY PAID SHARES
Class ORDINARY FULLY PAID SHARES
Number acquired 62,500 ORDINARY FULLY PAID SHARES
Number disposed NIL
Value/Consideration $0.1679 PER SHARE
No. of securities held after change Julian Chick(1) 3,170,000 - ORDINARY FULLY PAID SHARESVioleta Traicevski & Julian Chick(2) 6,027,895 - ORDINARY FULLY PAID SHARESViomaj Pty Ltd(3) 4,848,493 - ORDINARY FULLY PAID SHARES
Nature of change ON MARKET TRADE
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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
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