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TASMEA LIMITED — Director's Dealing 2025
May 18, 2025
65905_rns_2025-05-18_13a36f2b-798a-4ab3-8955-63e9f31d126e.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
| Introduced 30/09/01 Amended 01/01/11 | |
|---|---|
| Name of entity | Tasmea Limited |
| ABN | 22 088 588 425 |
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 | Stephen Elliott Young |
|---|---|
| Date of last notice | 12 March 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 | Direct and Indirect |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest. | Securities are held by Port Tack Pty Ltd as trustee forAquarius Investments Super FundMr Young is a Director and shareholder of Port Tack PtyLtd and a beneficiary of the Aquarius Investments SuperFund |
| Date of change | 15 May 2025 |
| No. of securities held prior to change | Stephen Young – 3,545,904Port Tack Pty Ltd – 88,219,727Maresa Pty Ltd – 2,412,763 |
| Class | Ordinary Shares |
| Number acquired | Stephen Young – 69,717Port Tack Pty Ltd – 1,356,146Maresa Pty Ltd – 47,438 |
| Number disposed | Nil |
| Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation | Stephen Young – $177,297.30Port Tack Pty Ltd – $3,448,814.89Maresa PtyLtd –$120,639.58 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | Stephen Young – 3,615,621Port Tack Pty Ltd – 89,575,873Maresa Pty Ltd – 2,460,201 |
|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back | Dividend Reinvestment Plan |
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 | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011