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SYMAL GROUP LIMITED — Director's Dealing 2025
Dec 4, 2025
65886_rns_2025-12-04_c0b60134-992a-4bb6-ae97-e968fb94301a.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: Symal Group Limited
ABN: 72 615 255 466
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 | Andrew Fairbairn |
|---|---|
| Date of last notice | 25 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 | Fairbairn 360 Pty Ltd <Fairbairn 360 A/C> |
| (including registered holder) | |
| Note: Provide details of the circumstances giving riseto the relevant interest. | Fairbairn Investments Pty Ltd <Fairbairn Family A/C> |
| Mr Fairbairn has a relevant interest in the Shares held by | |
| the above entities by virtue of s608(1) of the Corporations | |
| Act. | |
| Date of change | 1 December 2025 |
| No. of securities held prior to change | Fairbairn 360 Pty Ltd <Fairbairn 360 A/C> |
| 1,632,653 Ordinary Shares | |
| Fairbairn Investments Pty Ltd <Fairbairn Family A/C> | |
| 35,082,238 Ordinary Shares | |
| Class | Unlisted Options |
| Number acquired | 2,911,071 |
| Number disposed | Nil |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and | |
| estimated valuation | |
| No. of securities held after change | Fairbairn 360 Pty Ltd <Fairbairn 360 A/C> |
| 1,632,653 Ordinary Shares | |
| Fairbairn Investments Pty Ltd <Fairbairn Family A/C> | |
| 35,082,238 Ordinary Shares | |
| 2,911,071 Unlisted Options |
- See chapter 19 for defined terms.
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Issue of options under the Company’s Long Term Example: on-market trade, off-market trade, exercise Incentive Plan as approved at the 2025 Annual General of options, issue of securities under dividend reinvestment plan, participation in buy-back Meeting.
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 | Detail of contract | Detail of contract | Detail of contract | N/A | N/A | |
|---|---|---|---|---|---|---|
| Nature of interest | ||||||
| Name of registered holder | ||||||
| (if issued securities) | ||||||
| Date of change | ||||||
| No. and class of securitiesprior to change | to which interest related | |||||
| Note: Details are only required for a contract in relation to which theinterest has changed | ||||||
| Interest acquired | ||||||
| Interest disposed | ||||||
| VaNotval | lue/Considee: If consideratiouation | ration | ||||
| n is non-cash, provide details and an estimated | ||||||
| Interest after change | erest after c | ane | ||||
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts | No |
| detailed above traded during a+closed period where | |
| prior written clearance was required? | |
| If so, was prior written clearance provided to allow | |
| the trade to proceed during this period? | |
| If prior written clearance was provided, on what date | |
| was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 2