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SPRINTEX LIMITED — Director's Dealing 2024
Dec 4, 2024
65799_rns_2024-12-04_db080e83-b3e3-4836-9693-0b3d51f4de16.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 | Steven Apedaile |
|---|---|
| Date of last notice | 22 November 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. |
3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile .Mr Apedaile is a trustee and beneficiary of the Apedaile Family Trust. |
| Date of change | 4 December 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 1. Powertraveller Pty Ltd SIX : ORDINARY FULLY PAID – 12,627 SIXAC : OPTION EXPIRING 30-JUN-2025 – 6,250 2. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile SIX : ORDINARY FULLY PAID – 7,835,024 SIXAC : OPTION EXPIRING 30-JUN-2025 – 6,250 3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile SIX : ORDINARY FULLY PAID – 2,514,878 SIXAC : OPTION EXPIRING 30-JUN-2025 – 566,667 SIXAT : PERFORMANCE RIGHTS – 10,000,000 4. Apedaile Nominees Pty Ltd SIX : ORDINARY FULLY PAID – 2,000,000 SIXAC : OPTION EXPIRING 30-JUN-2025 - 1,000,000 |
|---|---|
| Class | 3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile . Performance Rights |
| Number acquired | 3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile . SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 5,000,000 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 – 5,000,000 SIXPRC25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 2,500,000 SIXPRD26 : PERFORMANCE RIGHTS EXPIRING 30-APR-2027 – 5,000,000 |
| Number disposed | 3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile . SIXAT : PERFORMANCE RIGHTS – 10,000,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile . $Nil. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | 1. Powertraveller Pty Ltd SIX : ORDINARY FULLY PAID – 12,627 SIXAC : OPTION EXPIRING 30-JUN-2025 – 6,250 2. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile SIX : ORDINARY FULLY PAID – 7,835,024 SIXAC : OPTION EXPIRING 30-JUN-2025 – 6,250 3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile SIX : ORDINARY FULLY PAID – 2,514,878 SIXAC : OPTION EXPIRING 30-JUN-2025 – 566,667 SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 5,000,000 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 – 5,000,000 SIXPRC25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 2,500,000 SIXPRD26 : PERFORMANCE RIGHTS EXPIRING 30-APR-2027 – 5,000,000 4. Apedaile Nominees Pty Ltd SIX : ORDINARY FULLY PAID – 2,000,000 SIXAC : OPTION EXPIRING 30-JUN-2025 - 1,000,000 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
3. Mr Steven James Apedaile + Mrs Michelle Lynda Apedaile SIXAT : PERFORMANCE RIGHTS - Cancellation SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 - Issuance of performance rights as approved at AGM on 29 November 2024 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 - Issuance of performance rights as approved at AGM on 29 November 2024 SIXPRC25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 - Issuance of performance rights as approved at AGM on 29 November 2024 SIXPRD26 : PERFORMANCE RIGHTS EXPIRING 30-APR-2027- Issuance of performance rights as approved at AGM on 29 November 2024 |
Part 2 – Change of director’s interests in contracts
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 4
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
n/a |
| If prior written clearance was provided, on what date was this provided? |
n/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 5
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 | 22 November 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. |
1. Top Fuel Promotions Pty Ltd an entity controlled by Mr Upton 2. Jay Upton an entity controlled by Mr Upton |
| Date of change | 4 December 2024 |
| No. of securities held prior to change | 1. Top Fuel Promotions Pty Ltd SIX : ORDINARY FULLY PAID – 5,531,379 SIXAT : PERFORMANCE RIGHTS – 15,000,000 SIXAC : OPTION EXPIRING 30-JUN-2025 EX $0.10– 1,080,556 2. Jay Upton SIX : ORDINARY FULLY PAID – 60,909 SIXAC : OPTION EXPIRING 30-JUN-2025 EX $0.10– 25,000 |
| Class | 1. Top Fuel Promotions Pty Ltd Performance rights |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Number acquired | 1. Top Fuel Promotions Pty Ltd SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 5,000,000 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 – 10,000,000 |
|---|---|
| Number disposed | 1. Top Fuel Promotions Pty Ltd SIXAT : PERFORMANCE RIGHTS – 15,000,000 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
1. Top Fuel Promotions Pty Ltd $Nil. |
| No. of securities held after change | 1. Top Fuel Promotions Pty Ltd SIX : ORDINARY FULLY PAID – 5,531,379 SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 5,000,000 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 – 10,000,000 SIXAC : OPTION EXPIRING 30-JUN-2025 EX $0.10– 1,080,556 2. Jay Upton SIX : ORDINARY FULLY PAID – 60,909 SIXAC : OPTION EXPIRING 30-JUN-2025 EX $0.10– 25,000 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
1. Top Fuel Promotions Pty Ltd SIXAT : PERFORMANCE RIGHTS - Cancellation SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 - Issuance of performance rights as approved at the AGM on 29 November 2024 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 - Issuance of performance rights as approved at the AGM on 29 November 2024 |
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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
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 |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
n/a |
| If prior written clearance was provided, on what date was this provided? |
n/a |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
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 | 22 November 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. |
Lidx Technology Limited an entity controlled by Li Chen |
| Date of change | 4 December 2024 |
| No. of securities held prior to change | Lidx Technology Limited SIX : ORDINARY FULLY PAID - 21,200,258 SIXAT : PERFORMANCE RIGHTS – 25,000,000 SIXAC : OPTION EXPIRING 30-JUN-2025 EX $0.10 - 7,055,556 |
| Class | Performance Rights |
| Number acquired | SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 5,000,000 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 – 20,000,000 |
| Number disposed | SIXAT : PERFORMANCE RIGHTS – 25,000,000 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$Nil. |
|---|---|
| No. of securities held after change | Lidx Technology Limited SIX : ORDINARY FULLY PAID - 21,200,258 SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 – 5,000,000 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 – 20,000,000 SIXAC : OPTION EXPIRING 30-JUN-2025 EX $0.10 - 7,055,556 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Lidx Technology Limited SIXAT : PERFORMANCE RIGHTS - Cancellation SIXPRA25 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2025 - Issuance of performance rights as approved at the AGM on 29 November 2024 SIXPRB26 : PERFORMANCE RIGHTS EXPIRING 31-OCT-2026 - Issuance of performance rights as approved at the AGM on 29 November 2024 |
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 |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
n/a |
| If prior written clearance was provided, on what date was this provided? |
n/a |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3