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SPRINTEX LIMITED Director's Dealing 2022

Mar 1, 2022

65799_rns_2022-03-01_0b85669e-8f81-4054-8330-fec202fa02b6.pdf

Director's Dealing

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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 Sprintex Limited
ABN 38 106 337 599

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 Steve Apedaile
Date of last notice 16 April 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 23 February 2022
No. of securities held prior to change 2,717,588Ordinary Shares
Class Performance Rights
Number acquired 2,500,000
Number disposed nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Issued as partof the remuneration of MrApedaile
No. of securities held after change 2,717,588Ordinary Shares2,500,000 Performance Rights

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Issued as partof the remuneration of MrApedaileas approved by shareholders on10 December 2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------

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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed N
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was n/a
this provided?

+ See chapter 19 for defined terms.

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 Sprintex Limited
ABN 38 106 337 599

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 Jay Upton
Date of last notice 16 April 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. TopFuel Promotions Pty Ltd,an entitycontrolled by Mr Upton
Date of change 23 February 2022
No. of securities held prior to change 47,844 Ordinary Shares
Class Performance Rights
Number acquired 5,000,000
Number disposed nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Issued as partof the remuneration of MrUpton
No. of securities held after change 47,844 Ordinary Shares5,000,000 Performance Rights

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Issued as partof the remuneration of MrUptonas approved by shareholderson 10December 2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed N
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was n/a
this provided?

+ See chapter 19 for defined terms.

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 Sprintex Limited
ABN 38 106 337 599

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 Li Chen
Date of last notice 16 April 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change 23 February 2022
No. of securities held prior to change 7,034,883Ordinary Shares
Class Performance Rights
Number acquired 5,000,000
Number disposed nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Issued as partof the remuneration of MrChen
No. of securities held after change 7,034,883Ordinary Shares5,000,000 Performance Rights

+ See chapter 19 for defined terms.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback Issued as partof the remuneration of MrChenas approved by shareholderson 10December 2021
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------

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

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed N
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was n/a
this provided?

+ See chapter 19 for defined terms.