AI assistant
TZ LIMITED — Director's Dealing 2025
Oct 19, 2025
65975_rns_2025-10-19_025607a6-1111-408c-9e51-05b0ca7afe3a.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Level 2, 40 Gloucester Street The Rocks NSW 2000 Australia Telephone (+61) 2 9053 6753
www.tz.net
==> picture [51 x 51] intentionally omitted <==
TZ Limited
ABN 26 073 979 272
20 October 2025
ASX Announcement
APPENDIX 3Y : ANTON SCHIAVELLO
TZ Limited ( ASX:TZL or the “ Company ”) attaches the Appendix 3Y “Change of Director’s Interest Notice” for Anton Schiavello which details the purchase of shares between 19 September 2025 and 9 October 2025.
The Company notes the transactions were not disclosed within the 5 business days pursuant to Listing Rule 3.19A.2 and two took place during the blackout period following the end of Q1 FY26.
TZL has adopted a Securities Trading Policy which governs securities trading by Directors and other Key Management Personnel. This Policy is published on the TZL website in accordance with Listing Rules 12.9-12.12. In addition, a register of Directors’ interests in the Company’s securities is prepared for each monthly Board meeting and Directors must confirm that the details of their holdings in the monthly Board papers and as announced to the ASX are correct.
The Board considers this as an isolated incident and will review its current practices regarding securities trading to ensure that future trades occur in strict compliance with the Trading Policy and in accordance with continuous disclosure obligations under Listing Rule 3.1.
This announcement is authorised for release by the Company’s Board of Directors.
Peter Graham Chairman TZ Limited
==> picture [222 x 28] intentionally omitted <==
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 | TZ | Limited |
|---|---|---|
| ABN | 26 | 073 979 272 |
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 | Antonino Schiavello |
|---|---|
| Date of last notice | 17 September 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. |
VIVI BENE P/L |
| Date of change | 19 September 2025, 8 October 2025, 9 October 2025 |
| No. of securities held prior to change | 39,780 |
| Class | Ordinary Shares |
| Number acquired | 19 September 2025: 31,780 ordinary shares 8 October 2025: 4,000 ordinary shares 9 October 2025: 10,416 ordinary shares Total: 46,196 ordinary shares |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
31,780 shares at $0.047 per share 4,000 shares at $0.044 per share 10,416 shares at $0.045 per share |
- 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 | 85,976 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 | N/A |
| Name of registered holder (if issued securities) |
N/A |
| Date of change | N/A |
| 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 |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
N/A |
| Interest after change | N/A |
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? |
Yes |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Yes |
| If prior written clearance was provided, on what date was this provided? |
19 September 2025, 8 October 2025, 9 October 2025 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011