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SPRINTEX LIMITED Director's Dealing 2023

Jun 29, 2023

65799_rns_2023-06-29_270f6a46-998c-419e-ac15-d752abfb5e22.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 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 19 June 2023

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.
Mr Steven James Apedaile and Mrs Michelle
Apedaile < Apedaile Family A/C>. Mr
Apedaile is a trustee and beneficiary of the
Apedaile Family Trust.
Mr Steven James Apedaile and Mrs Michelle
Apedaile < Super Fund A/C>. Mr Apedaile is a
trustee and beneficiary of the Apedaile Super
Fund.
Date of change 26 June 2023
No. of securities held prior to change 4,470,862 Ordinary Shares
2,500,000 Performance Rights
Class Ordinary Shares
Number acquired 1,333,333
Number disposed nil
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $100,000 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 5,804,195 Ordinary Shares 2,500,000 Performance Rights Nature of change Conversion of convertible notes at 7.5 cents Example: on-market trade, off-market trade, exercise of options, per share issue of securities under dividend reinvestment plan, participation in buy-back

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.

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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
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Part 3 –[+] Closed period

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Were the interests in the securities or contracts N
detailed above traded during a [+] closed period where
prior written clearance was required?
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  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow
the trade toproceed during thisperiod?
n/a
If prior written clearance was provided, on what
date was thisprovided?
n/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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 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 5 July 2022

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.
Top Fuel Promotions Pty Ltd, an entity
controlled by Mr Upton
Date of change 26 June 2023
No. of securities held prior to change 302,844 Ordinary Shares
5,000,000 Performance Rights
Class Ordinary Shares
Number acquired 1,333,333
Number disposed nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$100,000
No. of securities held after change 1,636,177 Ordinary Shares
5,000,000 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of convertible notes at 7.5 Example: on-market trade, off-market trade, exercise of options, cents per share issue of securities under dividend reinvestment plan, participation in buy-back

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 period where 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.

Appendix 3Y Page 2

01/01/2011

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 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 28 February 2022

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.
LIDX Limited, an entity controlled by Mr
Chen
Date of change 26 June 2023
No. of securities held prior to change 7,034,883 Ordinary Shares
5,000,000 Performance Rights
Class Ordinary shares
Number acquired 1,333,333
Number disposed nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$100,000
No. of securities held after change 8,368,216 Ordinary Shares
5,000,000 Performance Rights
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of convertible notes at 7.5 Example: on-market trade, off-market trade, exercise of options, cents per share issue of securities under dividend reinvestment plan, participation in buy-back

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 period where 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.

Appendix 3Y Page 2

01/01/2011