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SPARC TECHNOLOGIES LIMITED — Director's Dealing 2025
Oct 28, 2025
65846_rns_2025-10-28_e3369924-c6f1-4dfb-952d-075a4e2bbab0.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 Sparc Technologies Limited ABN 13 009 092 068
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 | Mr Simon Kidston |
|---|---|
| Date of last notice | 9 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) Note: Provide details of the circumstances giving rise to the relevant interest. |
KFT Capital Pty Ltd (director related) |
| Date of change | 28 October 2025 |
| No. of securities held before change | 1,500,000 unlisted options exercisable at $0.25 on or before 6 December 2028. |
| Class | 1) Fully paid ordinary shares 2) 750,000 Unlisted Options exercisable @ $0.25 expiring 28 October 2029. |
| Number acquired/transferred | 1) 133,334 2) 750,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number disposed/transferred | N/A |
|---|---|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1) $0.15 per share 2) Nil |
| No. of securities held after change KFT Capital Pty Ltd (director related) |
133,334 – Fully paid ordinary shares. 750,000 – Unlisted Options exercisable at $0.25 expiring 28 October 2029. 1,500,000 – Unlisted Options exercisable at $0.25 on or before 6 December 2028. |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Please refer to the Notice of Annual General Meeting released to the market on the 22 September 2025 for further information. |
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 | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
- 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 n/a securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Sparc Technologies Limited ABN 13 009 092 068
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 | Mr Daniel William Eddington |
|---|---|
| Date of last notice | 25 September 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 | Direct 1) Daniel William Eddington & Julie Eddington Holdings A/C> |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
2) Dacama Pty Ltd (Director & Beneficiary) |
| Date of change | 28 October 2025 |
| No. of securities held prior change 1) Danield William Eddington & Julie Eddington **Holdings A/C> (Direct) 2) Dacama Pty Ltd **Super Fund> (Director & Beneficiary) |
2,930,769 - Fully paid ordinary shares 1,000,000 - Options exercisable at $0.35 on or before 21 December 2027 75,000 – Options exercisable at $0.35 on or before 29 April 2026 2,000,000 - Performance Shares 1,000,000 – Options exercisable at $1.00 on or before 30 September 2025 100,000 – Fully paid ordinary shares |
| Class | 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
| Number acquired/transferred | 133,334 |
|---|---|
| Number disposed/transferred | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.15 per share |
| No. of securities held after change 1) Danield William Eddington & Julie Eddington **Holdings A/C> (Direct) 2) Dacama Pty Ltd **Super Fund> (Director & Beneficiary) |
3,064,103 - Fully paid ordinary shares 1,000,000 - Options exercisable at $0.35 on or before 21 December 2027 75,000 – Options exercisable at $0.35 on or before 29 April 2026 2,000,000 - Performance Shares 1,000,000 – Options exercisable at $1.00 on or before 30 September 2025 100,000 – Fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Please refer to the Notice of Annual General Meeting released to the market on the 22 September 2025 for further information. |
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 | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
n/a |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during thisperiod? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Sparc Technologies Limited ABN 13 009 092 068
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 | Nicholas O’Loughlin |
|---|---|
| Date of last notice | 28 June 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) Note: Provide details of the circumstances giving rise to the relevant interest. |
Hutley Wharf Pty Ltd |
| Date of change | 28 October 2025 |
| No. of securities held prior to change | 250,000 – Unlisted options exercisable at $0.90 on or before 1 July 2026 77,273 – Unlisted options exercisable at $0.35 on or before 29 April 2026 3,000,000 – Performance Rights expiring 29 January 2029 154,545 - Fully paid ordinary shares |
| Class | 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
| Number acquired | 133,334 |
|---|---|
| Number disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$0.15 per share |
| No. of securities held after change | 250,000 – Unlisted options exercisable at $0.90 on or before 1 July 2026 77,273 – Unlisted options exercisable at $0.35 on or before 29 April 2026 3,000,000 – Performance Rights expiring 29 January 2029 287,879 - Fully paid ordinary shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Please refer to the Notice of Annual General Meeting released to the market on the 22 September 2025 for further information. |
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 | |
| Name of registered holder (if issued securities) |
|
| Date of change | |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
|
| Interest acquired | |
| Interest disposed |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change
Part 3 –[+] Closed period
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
n/a |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
|
| If prior written clearance was provided, on what date was this provided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3