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WISEWAY GROUP LIMITED — Director's Dealing 2025
Sep 10, 2025
66090_rns_2025-09-10_2973f316-cbf5-4fe1-8acc-51f24856d848.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 April 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.
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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest ABML Consulting Pty Ltd(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 8 September 2025No. of securities held prior to change DirectNilIndirectNilClass Ordinary shares (fully paid)Number acquired 57,314Number disposed Not applicableValue/Consideration $0.1750 per shareNote: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----
- 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 | DirectNilIndirect57,314 Ordinary shares held by ABML ConsultingPty Ltd | |
|---|---|---|
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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.
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----- Start of picture text ----- Detail of contract Not applicableNature of interest Not applicableName of registered holder Not applicable(if issued securities)Date of change Not applicableNo. and class of securities to which interest Not applicablerelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired Not applicableInterest disposed Not applicableValue/Consideration Not applicableNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change Not applicable----- 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? | Not applicable |
| If prior written clearance was provided, on what date wasthis provided? | Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011