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WISEWAY GROUP LIMITED — Director's Dealing 2025
Dec 4, 2025
66090_rns_2025-12-04_9115950b-f14d-46ba-bafc-48022ced68e2.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 Wiseway Group Limited ABN 26 624 909 682
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 | Astrid Raetze |
|---|---|
| Date of last notice | 11 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 relevantinterest. | ABML Consulting Pty Ltd | |
| Date of change | 5 December 2025 | |
| No. of securities held prior to change | DirectNilIndirect57,314 Ordinary shares held by ABMLConsulting Pty Ltd | |
| Class | Ordinary shares | |
| Number acquired | 39,124 | |
| Number disposed | Nil | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | Nil considerationDeemedissueprice$0.255595perOrdinary 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 | DirectNilIndirect96,438 Ordinary shares held by ABMLConsulting Pty Ltd | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Issue of Ordinary Shares as approved bythe Shareholders at the 2025 AnnualGeneral Meeting (Resolution 5). |
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.
| disclosed in thispart. | |
|---|---|
| Detail of contract | Not applicable |
| Nature of interest | Not applicable |
| Name of registered holder(if issued securities) | Not applicable |
| Date of change | Not applicable |
| No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | Not applicable |
| Interest after change | Not applicable |
Part 3 –[+] Closed period
| **Part 3– **+Closed period | |
|---|---|
| Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? | No |
| If so, was prior written clearance provided to allowthe trade to proceed during this period? | Not applicable |
| If prior written clearance was provided, on whatdate was this provided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011