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WAM ACTIVE LIMITED — Director's Dealing 2026
Mar 1, 2026
66032_rns_2026-03-01_5edf6e22-fb5d-4d8b-a09a-af8ab57dbdfb.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 WAM ACTIVE LIMITED
ABN 49 126 420 719
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.
| We (the entity) give ASX the followingthe director for the purposes of section | information under listing rule 3.19A.2 and as agent for205G of the Corporations Act. |
|---|---|
| Name of Director | KATE THORLEY |
| Date of last notice | 1 November 2022 |
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 | INDIRECT |
|---|---|---|
| N f idi i | Superannuation FundMarche Super Pty Limited <Marche SuperFund A/C>Kat & IcpInvestments PtyLimited | |
| ature o nrect nterest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Superannuation FundMarche Super Pty Limited <Marche SFund A/C>Kat & IcpInvestments PtyLimited | |
| Date of change | 27 February 2026 | |
| No. of securities held prior to change | 87,184 Ordinary Shares | |
| Class | Ordinary Shares | |
| Number acquired | 58,123 Ordinary Shares | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $58,123.00Cash – Entitlement Offer price $1.00 | |
| No. of securities held after change | 145,307 Ordinary Shares |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change Participation in Entitlement Offer 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 | Detail of contract | N/A |
|---|---|---|
| N | ature of interest | N/A |
| Name of registered holder(if issued securities) | ame of registered holder | 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 inrelation to which the interest has changed | N/A | |
| Interest acquired | N/A | |
| Interest disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated 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