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SYMAL GROUP LIMITED — Director's Dealing 2025
Nov 10, 2025
65886_rns_2025-11-10_0ed1f358-375e-4af8-9c0a-079f5ce2ca5d.pdf
Director's Dealing
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11 November 2025
ASX Release
Symal Group Limited (ASX: SYL)
Appendix 3Y Correction
Symal Group Limited ACN 615 255 466 ( Company or Symal ) releases this announcement to correct an error in relation to an inadvertent undisclosed on-market acquisition of 10,400 fully paid ordinary shares made by the Company's Managing Director, Mr Bartolo's related parties on 27 August 2025.
A routine internal review process has identified an understatement in relation to the number of fully paid ordinary shares held by Mr Bartolo directly or indirectly. The Company confirms that as at 27 August 2025, the total number of fully paid ordinary shares held by Mr Bartolo directly or indirectly is 73,519,182.
The on-market purchase took place during a trading window. For more information, please see the attached corrected Appendix 3Y which reflects Mr Bartolo's current updated interest in the Company's ordinary shares (directly or indirectly).
The Company advises that it is aware of its ASX listing rule obligations in relation to these disclosures and is confident that the arrangements it currently has in place are adequate and does not believe that any additional steps are required to ensure ongoing compliance with ASX listing rules.
-ENDS-
This announcement was authorised for release by the Company Secretary.
Contacts:
Investors Media Geoff Trumbull Simon Hinsley Pia Witt Chief Financial Officer NWR Communications Corporate Affairs [email protected] [email protected] [email protected] +61 413 933 041 +61 401 809 653 +61 407 036 377 About Symal:
Symal Group is a diversified services provider focused on resilient end markets, delivering contracting and specialised technical services across Australia’s most critical industries. Through an integrated model, Symal provides end-to-end solutions spanning infrastructure, power and renewables, utilities, data centres, defence, building and facilities. Founded in 2001, Symal is headquartered in Melbourne, Australia and is listed on the Australian Securities Exchange (ASX: SYL). www.symal.com.au
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208-210 Hall Street, Spotswood VIC 3015 t (03) 9391 8800 symal.com.au
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 | Joseph Bartolo |
|---|---|
| Date of last notice | 15 April 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Barco 360 Pty Ltd Bartolo Family Investments Pty. Ltd. Investment A/C> J & O Bartolo Super Fund Olivia Jade Bartolo Mr Bartolo has a relevant interest in the Shares held by the above entities by virtue of s608(1) of the Corporations Act. |
| Date of change | 27 August 2025 |
| No. of securities held prior to change | Barco 360 Pty Ltd 3,265,306 Ordinary Shares Bartolo Family Investments Pty. Ltd. **_Investment A/C> 70,164,476 Ordinary Shares J & O Bartolo Super Fund 79,000 Ordinary Shares |
| Class | Ordinary Shares |
| Number acquired | 10,400 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
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 |
$1.9158 per ordinary share (average) |
|---|---|
| No. of securities held after change | Barco 360 Pty Ltd 3,265,306 Ordinary Shares Bartolo Family Investments Pty. Ltd. **_Investment A/C> 70,164,476 Ordinary Shares J & O Bartolo Super Fund 79,000 Ordinary Shares Olivia Jade Bartolo 10,400 Ordinary Shares |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
On-market trade |
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 | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
|
| Interest after change |
Part 3 –[+] Closed period
| 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? |
No |
| 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