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SYMAL GROUP LIMITED — Director's Dealing 2025
Apr 10, 2025
65886_rns_2025-04-10_77f8d163-c12f-4ea4-99d8-37ef404e2509.pdf
Director's Dealing
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Symal Group Limited (ASX: SYL)
11 April 2025
Re: Appendix 3X – Initial Director’s Interest Notice - Correction
Symal Group Limited (ASX: SYL) refers to Mr Shane Gannon’s Appendix 3X released to the market on 25 November 2025 ( Appendix 3X ).
A routine internal review process has identified an understatement in relation to the number of shares held by Mr Gannon as disclosed in the Appendix 3X.
Mr Gannon subscribed for 108,108 ordinary shares under the IPO Priority Offer at $1.85 cents per SYL share (which SYL shares were inadvertently omitted from his Appendix 3X).
To rectify this error, please see attached the corrected Appendix 3X.
-ENDS-
This announcement was authorised for release to the ASX by the Company Secretary.
Contacts:
Investors Investor Relations Media Geoff Trumbull Simon Hinsley Renee Ryan Group CFO NWR Communications Group Marketing and [email protected] [email protected] Communications Manager +61 413 933 041 +61 401 809 653 [email protected] +61 405 983 755
About Symal:
Symal specialises in civil infrastructure and offers a comprehensive range of services, including contracting, plant and equipment hire, material sales and recycling, and remediation services. Utilising a vertically integrated project delivery model, Symal Group provides end-to-end civil construction solutions across the entire project lifecycle through its four main brands: Symal, Sycle, Unyte, and Wamarra (which is 49% owned by Symal). 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 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 | Shane Gannon |
|---|---|
| Date of appointment | 1 November 2024(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
108,108 Ordinary Shares
- 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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Nil | Number & class of SecuritiesxNil |
|---|
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 whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002