AI assistant
X2M CONNECT LIMITED — Director's Dealing 2025
Sep 15, 2025
66094_rns_2025-09-15_a3c0bb98-81c0-4e2e-a49c-9acf5fc00c3d.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | 13 August 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) 15 September 2025 (3) N/A (4) N/A (5) N/A |
| No. of securities held prior to change | (1) 1,423,184 - ORDINARY FULLY PAID SHARES (2) 72,068 - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 718,121 - RM OPTIONS @ $0.067 EXP 23/01/2029 (4) 1,279,468 - RM OPTIONS @ $0.067 EXP 10/12/2029 (5) 406,624 - UNLISTED OPT @ $0.016 EXP 31/12/27 |
- 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 |
|
|---|---|
| Class | (1) ORDINARY FULLY PAID SHARES (2) EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) RM OPTIONS @ $0.067 EXP 23/01/2029 (4) RM OPTIONS @ $0.067 EXP 10/12/2029 (5) UNLISTED OPT @ $0.016 EXP 31/12/27 |
| Number acquired | (1) NIL (2) NIL (3) NIL (4) NIL (5) NIL |
| Number disposed | (1) NIL (2) 72,068 - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 - options lapsed (3) NIL (4) NIL (5) NIL |
| Value/Consideration | (1) N/A (2) Nil - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) N/A (4) N/A (5) N/A |
| No. of securities held after change | (1) 1,423,184 - ORDINARY FULLY PAID SHARES (2) NIL - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 718,121 - RM OPTIONS @ $0.067 EXP 23/01/2029 (4) 1,279,468 - RM OPTIONS @ $0.067 EXP 10/12/2029 (5) 406,624 - UNLISTED OPT @ $0.016 EXP 31/12/27 |
| Nature of change | (1) N/A (2) Option Lapsed (3) N/A (4) N/A (5) N/A |
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.
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| 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
| 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 | Alan Stockdale |
|---|---|
| Date of last notice | 17 December 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 |
|---|---|
| Nature of indirect interest (including registered holder) |
N/A |
| Date of change | (1) N/A (2) 15 September 2025 (3) N/A (4) N/A |
| No. of securities held prior to change | (1) 896,844 - ORDINARY FULLY PAID SHARES (2) 144,135 - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 1,317,523 - RM OPTIONS @ $0.067 EXP 23/01/2029 (4) 2,347,417 - RM OPTIONS @ $0.067 EXP 10/12/2029 |
| Class | (1) ORDINARY FULLY PAID SHARES (2) EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) RM OPTIONS @ $0.067 EXP 23/01/2029 (4) RM OPTIONS @ $0.067 EXP 10/12/2029 |
- 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 |
| Number disposed | (1) NIL (2) 144,135 - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 - options lapsed (3) NIL (4) NIL |
| Value/Consideration | (1) N/A (2) Nil - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) N/A (4) N/A |
| No. of securities held after change | (1) 896,844 - ORDINARY FULLY PAID SHARES (2) NIL - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 1,317,523 - RM OPTIONS @ $0.067 EXP 23/01/2029 (4) 2,347,417 - RM OPTIONS @ $0.067 EXP 10/12/2029 |
| Nature of change | (1) N/A (2) Option Lapsed (3) N/A (4) N/A |
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 | 13 August 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) 15 September 2025 (3) N/A (4) N/A (5) N/A |
| No. of securities held prior to change | (1) 717,479 - ORDINARY FULLY PAID SHARES (2) 72,068 - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 598,887 - RM OPTIONS @ $0.067 EXP 23/01/2029 (4) 1,067,031 - RM OPTIONS @ $0.067 EXP 10/12/2029 (5) 204,994 - UNLISTED OPT @ $0.016 EXP 31/12/27 |
- 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 |
|
|---|---|
| Class | (1) ORDINARY FULLY PAID SHARES (2) EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) RM OPTIONS @ $0.067 EXP 23/01/2029 (4) RM OPTIONS @ $0.067 EXP 10/12/2029 (5) UNLISTED OPT @ $0.016 EXP 31/12/27 |
| Number acquired | (1) NIL (2) NIL (3) NIL (4) NIL (5) NIL |
| Number disposed | (1) NIL (2) 72,068 - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 - options lapsed (3) NIL (4) NIL (5) NIL |
| Value/Consideration | (1) N/A (2) Nil - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) N/A (4) N/A (5) N/A |
| No. of securities held after change | (1) 717,479 - ORDINARY FULLY PAID SHARES (2) NIL - EMP OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 598,887 - RM OPTIONS @ $0.067 EXP 23/01/2029 (4) 1,067,031 - RM OPTIONS @ $0.067 EXP 10/12/2029 (5) 204,994 - UNLISTED OPT @ $0.016 EXP 31/12/27 |
| Nature of change | (1) N/A (2) Option Lapsed (3) N/A (4) N/A (5) N/A |
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.
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2
Appendix 3Y Change of Director's Interest Notice
| 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
| 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 | 13 August 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 | (1) Indirect (1.2) Indirect |
|---|---|
| Nature of indirect interest (including registered holder) |
(1) Controller of holder (1.2) Holder is trustee of Director's superannuation fund |
| Date of change | (1) N/A (2) 15 September 2025 (3) 15 September 2025 (4) N/A (5) N/A (6) N/A (7) N/A (8) N/A (9) N/A (10) N/A (1.2) N/A |
- 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) 7,169,691 - EXEC OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) 1,373,940 - LTI OPTIONS @ $0.50 EXP 2 YRS FROM VEST (4) 3,861,924 - LTI OPTIONS @ $0.1375 EXP 02/09/2027 (5) 5,405,405 - LTI OPTIONS @ $0.0975 EXP 30/06/2026 (6) 9,389,671 - LTI OPTIONS @ $0.067 EXP 25/10/2029 (7) 655,219 - STI OPTIONS @ $0.34 EXP 17/03/2028 (8) 10,416,768 - RM OPTIONS @ $0.067 EXP 23/01/2029 (9) 11,517,198 - RM OPTIONS @ $0.067 EXP 10/12/2029 (10) 769,230 - UNLISTED OPT @ $0.016 EXP 31/12/27 (1.2) 261,250 - ORDINARY FULLY PAID SHARES |
| Class | (1) ORDINARY FULLY PAID SHARES (2) EXEC OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) LTI OPTIONS @ $0.50 EXP 2 YRS FROM VEST (4) LTI OPTIONS @ $0.1375 EXP 02/09/2027 (5) LTI OPTIONS @ $0.0975 EXP 30/06/2026 (6) LTI OPTIONS @ $0.067 EXP 25/10/2029 (7) STI OPTIONS @ $0.34 EXP 17/03/2028 (8) RM OPTIONS @ $0.067 EXP 23/01/2029 (9) RM OPTIONS @ $0.067 EXP 10/12/2029 (10) UNLISTED OPT @ $0.016 EXP 31/12/27 (1.2) ORDINARY FULLY PAID SHARES |
- 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 acquired | (1) NIL (2) NIL (3) NIL (4) NIL (5) NIL (6) NIL (7) NIL (8) NIL (9) NIL (10) NIL |
| Number disposed | (1) NIL (2) 7,169,691 - EXEC OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 - options lapsed (3) 1,373,940 - LTI OPTIONS @ $0.50 EXP 2 YRS FROM VEST - options lapsed (4) NIL (5) NIL (6) NIL (7) NIL (8) NIL (9) NIL (10) NIL |
| Value/Consideration | (1) N/A (2) Nil - EXEC OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) Nil - LTI OPTIONS @ $0.50 EXP 2 YRS FROM VEST (4) N/A (5) N/A (6) N/A (7) N/A (8) N/A (9) N/A (10) N/A |
- See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| No. of securities held after change | (1) 13,167,617 - ORDINARY FULLY PAID SHARES (2) NIL - EXEC OPT @ $0.3575 EXP 13/9/25 ESC 24M UNTIL 22/09/2023 (3) NIL - LTI OPTIONS @ $0.50 EXP 2 YRS FROM VEST (4) 3,861,924 - LTI OPTIONS @ $0.1375 EXP 02/09/2027 (5) 5,405,405 - LTI OPTIONS @ $0.0975 EXP 30/06/2026 (6) 9,389,671 - LTI OPTIONS @ $0.067 EXP 25/10/2029 (7) 655,219 - STI OPTIONS @ $0.34 EXP 17/03/2028 (8) 10,416,768 - RM OPTIONS @ $0.067 EXP 23/01/2029 (9) 11,517,198 - RM OPTIONS @ $0.067 EXP 10/12/2029 (10) 769,230 - UNLISTED OPT @ $0.016 EXP 31/12/27 (1.2) 261,250 - ORDINARY FULLY PAID SHARES |
| Nature of change | (1) N/A (2) Option Lapsed (3) Option Lapsed (4) N/A (5) N/A (6) N/A (7) N/A (8) N/A (9) N/A (10) N/A |
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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 4
Appendix 3Y Change of Director's Interest Notice
| Appendix 3Y Change of Director's Interest Notice |
|
|---|---|
| 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 5