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X2M CONNECT LIMITED Director's Dealing 2025

Dec 11, 2025

66094_rns_2025-12-11_a9eef6c3-0b96-49db-8232-8de46dfa8a10.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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity X2M Connect Limited
ABN 48 637 951 154

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 Alan Stockdale
Date of last notice 16 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 Direct
Nature of indirect interest
(including registered holder)
N/A
Date of change (1) N/A
(2) N/A
(3) N/A
(4) 11 December 2025
No. of securities held prior to change (1) 896,844 - ORDINARY FULLY PAID SHARES
(2) 1,317,523 - RM OPTIONS @ $0.067 EXP
23/01/2029
(3) 2,347,417 - RM OPTIONS @ $0.067 EXP
10/12/2029
(4) NIL - RM OPTIONS @ $0.0291 EXP 10/12/2026
Class (1) ORDINARY FULLY PAID SHARES
(2) RM OPTIONS @ $0.067 EXP 23/01/2029
(3) RM OPTIONS @ $0.067 EXP 10/12/2029
(4) RM OPTIONS @ $0.0291 EXP 10/12/2026
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
Number acquired (1) NIL
(2) NIL
(3) NIL
(4) 8,064,513 - RM OPTIONS @ $0.0291 EXP
10/12/2026
Number disposed (1) NIL
(2) NIL
(3) NIL
(4) NIL
Value/Consideration (1) N/A
(2) N/A
(3) N/A
(4) Nil - RM OPTIONS @ $0.0291 EXP 10/12/2026
No. of securities held after change (1) 896,844 - ORDINARY FULLY PAID SHARES
(2) 1,317,523 - RM OPTIONS @ $0.067 EXP
23/01/2029
(3) 2,347,417 - RM OPTIONS @ $0.067 EXP
10/12/2029
(4) 8,064,513 - RM OPTIONS @ $0.0291 EXP
10/12/2026
Nature of change (1) N/A
(2) N/A
(3) N/A
(4) Allotment of premium priced options following
shareholder approval

Part 2 - Change of director's relevant 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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or
contracts detailed above traded during a
+closed period where prior written clearance
was required?
No
If so, was prior written clearance provided to
allow the trade to proceed during this period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity X2M Connect Limited
ABN 48 637 951 154

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 john stewart
Date of last notice 16 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 Direct
Nature of indirect interest
(including registered holder)
N/A
Date of change (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) 11 December 2025
No. of securities held prior to change (1) 717,479 - ORDINARY FULLY PAID SHARES
(2) 598,887 - RM OPTIONS @ $0.067 EXP
23/01/2029
(3) 1,067,031 - RM OPTIONS @ $0.067 EXP
10/12/2029
(4) 204,994 - UNLISTED OPT @ $0.016 EXP
31/12/27
(5) NIL - RM OPTIONS @ $0.0291 EXP 10/12/2026
Class (1) ORDINARY FULLY PAID SHARES
(2) RM OPTIONS @ $0.067 EXP 23/01/2029
(3) RM OPTIONS @ $0.067 EXP 10/12/2029
(4) UNLISTED OPT @ $0.016 EXP 31/12/27
(5) RM OPTIONS @ $0.0291 EXP 10/12/2026
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
Number acquired (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) 3,665,768 - RM OPTIONS @ $0.0291 EXP
10/12/2026
Number disposed (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) NIL
Value/Consideration (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) Nil - RM OPTIONS @ $0.0291 EXP 10/12/2026
No. of securities held after change (1) 717,479 - ORDINARY FULLY PAID SHARES
(2) 598,887 - RM OPTIONS @ $0.067 EXP
23/01/2029
(3) 1,067,031 - RM OPTIONS @ $0.067 EXP
10/12/2029
(4) 204,994 - UNLISTED OPT @ $0.016 EXP
31/12/27
(5) 3,665,768 - RM OPTIONS @ $0.0291 EXP
10/12/2026
Nature of change (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) Allotment of premium priced options following
shareholder approval

Part 2 - Change of director's relevant 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
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
No. and class of securities
to which interest related
prior to change
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

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?
No
If so, was prior written clearance provided to
allow the trade to proceed during this period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity X2M Connect Limited
ABN 48 637 951 154

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 Damien Johnston
Date of last notice 16 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)
Controller of holder
Date of change (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) 11 December 2025
No. of securities held prior to change (1) 1,423,184 - ORDINARY FULLY PAID SHARES
(2) 718,121 - RM OPTIONS @ $0.067 EXP
23/01/2029
(3) 1,279,468 - RM OPTIONS @ $0.067 EXP
10/12/2029
(4) 406,624 - UNLISTED OPT @ $0.016 EXP
31/12/27
(5) NIL - RM OPTIONS @ $0.0291 EXP 10/12/2026
Class (1) ORDINARY FULLY PAID SHARES
(2) RM OPTIONS @ $0.067 EXP 23/01/2029
(3) RM OPTIONS @ $0.067 EXP 10/12/2029
(4) UNLISTED OPT @ $0.016 EXP 31/12/27
(5) RM OPTIONS @ $0.0291 EXP 10/12/2026
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
Number acquired (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) 4,395,590 - RM OPTIONS @ $0.0291 EXP
10/12/2026
Number disposed (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) NIL
Value/Consideration (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) Nil - RM OPTIONS @ $0.0291 EXP 10/12/2026
No. of securities held after change (1) 1,423,184 - ORDINARY FULLY PAID SHARES
(2) 718,121 - RM OPTIONS @ $0.067 EXP
23/01/2029
(3) 1,279,468 - RM OPTIONS @ $0.067 EXP
10/12/2029
(4) 406,624 - UNLISTED OPT @ $0.016 EXP
31/12/27
(5) 4,395,590 - RM OPTIONS @ $0.0291 EXP
10/12/2026
Nature of change (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) Allotment of premium priced options following
shareholder approval

Part 2 - Change of director's relevant 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
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
No. and class of securities
to which interest related
prior to change
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

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?
No
If so, was prior written clearance provided to
allow the trade to proceed during this period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity X2M Connect Limited
ABN 48 637 951 154

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 Callistus Mohan Jesudason
Date of last notice 16September 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)
Controller of holder
Date of change (1) N/A
(2) N/A
(3) N/A
(4) 11 December 2025
(5) N/A
(6) N/A
(7) N/A
(8) N/A
(9) 11 December 2025
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
No. of securities held prior to change (1) 13,167,617 - ORDINARY FULLY PAID SHARES
(2) 5,405,405 - LTI OPTIONS @ $0.0975 EXP
30/06/2026
(3) 9,389,671 - LTI OPTIONS @ $0.067 EXP
25/10/2029
(4) NIL - LTI OPTIONS @ $0.0291 EXP 08/10/2030
(5) 655,219 - STI OPTIONS @ $0.34 EXP
17/03/2028
(6) 10,416,768 - RM OPTIONS @ $0.067 EXP
23/01/2029
(7) 11,517,198 - RM OPTIONS @ $0.067 EXP
10/12/2029
(8) 769,230 - UNLISTED OPT @ $0.016 EXP
31/12/27
(9) NIL - RM OPTIONS @ $0.0291 EXP 10/12/2026
Class (1) ORDINARY FULLY PAID SHARES
(2) LTI OPTIONS @ $0.0975 EXP 30/06/2026
(3) LTI OPTIONS @ $0.067 EXP 25/10/2029
(4) LTI OPTIONS @ $0.0291 EXP 08/10/2030
(5) STI OPTIONS @ $0.34 EXP 17/03/2028
(6) RM OPTIONS @ $0.067 EXP 23/01/2029
(7) RM OPTIONS @ $0.067 EXP 10/12/2029
(8) UNLISTED OPT @ $0.016 EXP 31/12/27
(9) RM OPTIONS @ $0.0291 EXP 10/12/2026
Number acquired (1) NIL
(2) NIL
(3) NIL
(4) 32,258,065 - LTI OPTIONS @ $0.0291 EXP
08/10/2030
(5) NIL
(6) NIL
(7) NIL
(8) NIL
(9) 20,967,742 - RM OPTIONS @ $0.0291 EXP
10/12/2026
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y
Change of Director's Interest Notice
Number disposed (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) NIL
(6) NIL
(7) NIL
(8) NIL
(9) NIL
Value/Consideration (1) N/A
(2) N/A
(3) N/A
(4) Nil - LTI OPTIONS @ $0.0291 EXP 08/10/2030
(5) N/A
(6) N/A
(7) N/A
(8) N/A
(9) Nil - RM OPTIONS @ $0.0291 EXP 10/12/2026
No. of securities held after change (1) 13,167,617 - ORDINARY FULLY PAID SHARES
(2) 5,405,405 - LTI OPTIONS @ $0.0975 EXP
30/06/2026
(3) 9,389,671 - LTI OPTIONS @ $0.067 EXP
25/10/2029
(4) 32,258,065 - LTI OPTIONS @ $0.0291 EXP
08/10/2030
(5) 655,219 - STI OPTIONS @ $0.34 EXP
17/03/2028
(6) 10,416,768 - RM OPTIONS @ $0.067 EXP
23/01/2029
(7) 11,517,198 - RM OPTIONS @ $0.067 EXP
10/12/2029
(8) 769,230 - UNLISTED OPT @ $0.016 EXP
31/12/27
(9) 20,967,742 - RM OPTIONS @ $0.0291 EXP
10/12/2026
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

Nature of change (1) N/A
(2) N/A
(3) N/A
(4) Allotment of options following shareholder
approval
(5) N/A
(6) N/A
(7) N/A
(8) N/A
(9) Allotment of options following shareholder
approval

Part 2 - Change of director's relevant 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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration 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?
No
If so, was prior written clearance provided to
allow the trade to proceed during this period?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4