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SILEX SYSTEMS LIMITED — Director's Dealing 2026
Mar 1, 2026
65815_rns_2026-03-01_d0eedac3-3ae8-4d55-90dd-6f8a5a318fab.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 Silex Systems Limited ABN 69 003 372 067
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 | Christopher Wilks |
|---|---|
| Date of last notice | 29 October 2021 |
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 the relevantinterest. | Fully paid ordinary shares in Silex Systems Limitedheld in the name of Hot Clothing Company Pty Ltd | |
| Date of change | 27 February 2026 | |
| No. of securities held prior to change | Direct2,405,070 fully paid ordinary sharesIndirect428,646 fully paid ordinary shares held by HotClothing Company Pty Ltd | |
| Class | Fully paid ordinary shares | |
| Number acquired | Nil | |
| Number disposed | 850,000 fully paid ordinary shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $6.63 per share on the sale of 850,000 fully paidordinary shares | |
|---|---|---|
| No. of securities held after change | Direct1,983,716 fully paid ordinary shares | |
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | On-marketinstitutionalbrokersaleof850,000shares.The Director sold a portion of his holdingtomeetpersonalfinancialplanningneedsandretainsameaningfulshareholdingintheCompany |
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 detailsand an 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 detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this N/A provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3