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SUPERLOOP LIMITED — Director's Dealing 2026
Apr 6, 2026
65810_rns_2026-04-06_d375dc1c-68ab-4a99-8b45-72c9988b9b37.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: Superloop Limited (Superloop)
ABN: 96 169 263 094
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 | Paul Tyler |
|---|---|
| Date of last notice | 30 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 & Indirect Interests |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Paul Tyler is a director and holds 100% votingpower in 3 Paterson Pty Limited |
| Date of change | 27 March 2025 |
| No. of securities held prior to change | • Indirect: 3 Paterson Pty LimitedFully paid ordinary shares: 1,878,385Performance rights: 2,426,282• DirectFully paid ordinary shares: 644,687Employee share options: 83,563 |
| Class | Unquoted Performance Rights issued under theExecutive Performance Rights Plan |
| Number acquired | 305,693 Performance Rights |
| Number disposed | Nil |
- 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 | ||
| Performancerightsaregranted | forno | |
| consideration. Superloop attributes a value to the | ||
| Superloop Performance Rights of $905,250 on the | ||
| basis of a 10-day volume weighted average price | ||
| per Superloop Share of $2.9613 as at 30 June 2025 | ||
| No. of securities held after change | • Indirect: 3 Paterson Pty Limited | |
| Fully paid ordinary shares: 1,878,385 | ||
| Performance rights: 2,731,975 | ||
| • Direct | ||
| Fully paid ordinary shares: 644,687 | ||
| Employee share options: 83,563 | ||
| Nature of change | Issue of Performance Rights under | Executive |
| Example: on-market trade, off-market trade, exercise of options, issue of | Performance Rights Plan as previously | approved |
| securities under dividend reinvestment plan, participation in buy-back | at the Annual General Meeting held on 13 | |
| November 2025. |
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 | N/a |
| Name of registered holder | N/a |
| (if issued securities) | |
| Date of change | N/a |
| No. and class of securities to which | N/a |
| interest related prior to change | |
| Note: Details are only required for a contract in relation | |
| to which the interest has changed | |
| Interest acquired | N/a |
| Interest disposed | N/a |
| Value/Consideration | N/a |
| Note: If consideration is non-cash, provide details and an | |
| estimated valuation | |
| Interest after change | N/a |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
Part 3 – + Closed period
| Were the interests in the securities or contracts detailed | Were the interests in the securities or contracts detailed | Were the interests in the securities or contracts detailed | Were the interests in the securities or contracts detailed | No | No | No | No |
|---|---|---|---|---|---|---|---|
| above t | raded during a+closed period w | here prior wri | tten | ||||
| clearan | ce was reuired? | ||||||
| q | |||||||
| If so, w | as prior written clearance prov | ded to allow | the | N | /a | ||
| trade t | o proceed during this period? | ||||||
| If prior | written clearance was provided | on what date | was | N | /a |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3