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UNICO SILVER LIMITED — Director's Dealing 2025
Dec 4, 2025
65986_rns_2025-12-04_9441d9ae-a090-439b-8f2d-5a634fd304d3.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 UNICO SILVER LIMITED ABN 116 865 546
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 | JOSE BORDOGNA |
|---|---|
| Date of last notice | 5 August 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 | Direct interest |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Nil |
| Date of change | 4 December 2025 |
| No. of securities held prior to change | 1,000,000 unlisted options exercisable at$0.27 each and expiring on 30 July 2026. |
| Class | Unlisted options |
| Number acquired | 1,000,000 unlisted options exercisable at$0.812 each and expiring on 4 December2028. |
| Number disposed | Nil |
| Value/Consideration | Nil |
| Note: If consideration is non-cash, provide details and estimated | |
| valuation |
- See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change 1,000,000 unlisted options exercisable at $0.27 each and expiring on 30 July 2026. 1,000,000 unlisted options exercisable at $0.812 each and expiring on 4 December 2028. Nature of change Unlisted options issued following
Example: on-market trade, off-market trade, exercise of options, issue Shareholder approval of Resolution 6(c) at of securities under dividend reinvestment plan, participation in buyback the Annual General Meeting held on 12 November 2025.
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.
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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----
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 thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
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