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SWIFT TV LTD — Director's Dealing 2025
May 12, 2025
65874_rns_2025-05-12_23898f5c-c22a-407a-b8e3-811353e13ce8.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 | Swift Networks Group Limited |
|---|---|
| ABN | 54 006 222 395 |
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 | Bradley Denison |
|---|---|
| Date of last notice | 12 December 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 | Danoby Pty Ltd |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | Mr Dennison is a director of Danoby Pty Ltd |
| interest. | and a beneficiary of the Danoby Family |
| Trust | |
| Date of change | 13 May 2025 |
| No. of securities held prior to change | Indirect: |
| 4,112,121 Fully Paid Ordinary Shares | |
| Class | Fully Paid Ordinary Shares |
| Number acquired | 2,056,060 Fully Paid Ordinary Shares |
| Number disposed | - |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details and estimatedvaluation | $20,560.60 |
| No. of securities held after change | Indirect: |
| 6,168,181 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
Example: on-market trade, off-market trade, exercise of options, issue of Entitlement Offer take-up 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 tochangeNote: Details are onlyrequired for a contract in relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation | |
| Interest after change | |
| art 3 –+Closed period | |
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | |
| If prior written clearance was provided, on what date wasthis provided? |
Part 3 –[+] Closed period
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011