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SYMAL GROUP LIMITED Director's Dealing 2025

Feb 27, 2025

65886_rns_2025-02-27_93c5a78f-8de2-42c3-9777-18e9e408729b.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 Joseph Bartolo
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(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. Barco 360 Pty Ltd <Barco 360 A/C>Bartolo Family Investments Pty. Ltd. <BartoloInvestment A/C>J & O Bartolo Super FundMr Bartolo has a relevant interest in the Shares held bythe above entities by virtue of s608(1) of the CorporationsAct.
Date of change 25 February 2025
No. of securities held prior to change Barco 360 Pty Ltd <Barco 360 A/C>3,265,306 Ordinary SharesBartolo Family Investments Pty. Ltd. <BartoloInvestment A/C>70,164,476 Ordinary Shares
Class Ordinary Shares
Number acquired 50,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation $2.0027 per ordinary share (average)
No. of securities held after change Barco 360 Pty Ltd <Barco 360 A/C>3,265,306 Ordinary Shares
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Bartolo Family Investments Pty. Ltd. <Bartolo
Investment A/C>
70,164,476 Ordinary Shares
J & O Bartolo Super Fund
50,000 Ordinary Shares
Nature of change On-market trade
Example: on-market trade, off-market trade, exercise
of options, issue of 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 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 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