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ROCKETDNA LTD. — Director's Dealing 2025
Dec 23, 2025
65709_rns_2025-12-23_22b5f9c3-d9db-4887-8461-1d4c21ef4531.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 RocketDNA Ltd ABN 17 618 678 701
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 | Chris Clark |
|---|---|
| Date of last notice | 14 August 2025 |
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)Note: Provide details of the circumstances giving rise to the relevantinterest. | C & K CLARK SMSF PTY LTD(controller and beneficial holder) | |
| Date of change | 24 December 2025 | |
| No. of securities held prior to change | 24,000,000 Performance Rights2,000,000 Options expiring 30 May 20@ $0.02110,357,133 Ordinary fully paid shares10,000,000 Options Expiring 30 May 20@ $0.0210,000,000 Options Expiring 30 May 20@ $0.0310,000,000 Options Expiring 30 May 20@ $0.04C & K CLARK SMSF PTY LTD3,418,803 Ordinary fully paid shares | 26293031 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Ordinary fully paid shares |
|---|---|
| Number acquired | 666,666 |
| Number disposed | - |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $10,000 |
| No. of securities held after change | 24,000,000 Performance Rights2,000,000 Options expiring 30 May 2026@ $0.02110,357,133 Ordinary fully paid shares10,000,000 Options Expiring 30 May 2029@ $0.0210,000,000 Options Expiring 30 May 2030@ $0.0310,000,000 Options Expiring 30 May 2031@ $0.04C & K CLARK SMSF PTY LTD4,085,469 Ordinary fully paid shares |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Participation in tranche 2 of the placementas approved by shareholders at the generalmeeting held on 18 December 2025. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 | 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 securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | N/A |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3