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SPECTUR LIMITED Director's Dealing 2025

Mar 31, 2025

65837_rns_2025-03-31_3c04a6bf-64b7-4147-9e25-61d9cbba5d7f.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 Spectur Limited ABN 79 140 151 579

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 Marco Correia da Silva
Date of last notice 5 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 Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Anneis Pty Ltd <Avlisad A/C>Marco Correia da Silva is a director andshareholder of Anneis Pty Ltd and is abeneficiary of the Avlisad Trust.
Date of change 31 March 2025
No. of securities held prior to change Indirect6,323,850 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired 231,075
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $3,235.05
No. of securities held after change Indirect6,554,925 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

Nature of change On market purchase. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation
Interest after change
Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided toallow the trade to proceed during thisperiod?
If prior written clearance was provided, onwhat date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011