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SYMAL GROUP LIMITED Director's Dealing 2024

Nov 24, 2024

65886_rns_2024-11-24_5e349d45-5fed-4b86-b771-e76401249584.pdf

Director's Dealing

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Symal Group Limited ABN 72 615 255 466

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Andrew Fairbairn
Date of appointment 10 October 2016
(Date of ASX Listing: 21 November 2024)

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
Fairbairn 360 Pty Ltd A/C>
Fairbairn
Investments
Pty
Ltd
Number & class of Securities
x
1,632,653 Ordinary Shares
35,082,238 Ordinary Shares

*Shares will be escrowed until the second anniversary of
Symal’s ASX Listing date unless eligible for early release
following the release of half yearly accounts in February 2026
and the share price at that time being more than 25% above
the Offer Price of $1.85.

Part 3 – 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
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002