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X2M CONNECT LIMITED — Director's Dealing 2026
Jun 5, 2026
66094_rns_2026-06-05_ebf083e1-1516-4d95-970d-e56f009f6934.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 | Callistus Mohan Jesudason |
|---|---|
| Date of last notice | 24 April 2026 |
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
(2) Indirect
(3) Indirect |
| --- | --- |
| Nature of indirect interest (including registered holder) | (1) Controller of holder
(2) Controller of holder
(3) Beneficiary of shares held by custodian |
| Date of change | (1.1) N/A
(1.2) N/A
(1.3) N/A
(1.4) N/A
(1.5) N/A
(1.6) N/A
(1.7) N/A
(1.8) N/A
(1.9) N/A
(2.1) N/A
(2.2) 2 June 2026
(3) N/A |
- 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 prior to change | (1.1) 13,167,617 - ORDINARY FULLY PAID SHARES
(1.2) 5,405,405 - LTI OPTIONS @ $0.0975 EXP 30/06/2026
(1.3) 9,389,671 - LTI OPTIONS @ $0.067 EXP 25/10/2029
(1.4) 32,258,065 - LTI OPTIONS @ $0.0291 EXP 08/10/2030
(1.5) 655,219 - STI OPTIONS @ $0.34 EXP 17/03/2028
(1.6) 10,416,768 - RM OPTIONS @ $0.067 EXP 23/01/2029
(1.7) 11,517,198 - RM OPTIONS @ $0.067 EXP 10/12/2029
(1.8) 769,230 - UNLISTED OPT @ $0.016 EXP 31/12/27
(1.9) 20,967,742 - RM OPTIONS @ $0.0291 EXP 10/12/2030
(2.1) 8,333,333 - ORDINARY FULLY PAID SHARES
(2.2) NIL
(3) 261,250 - ORDINARY FULLY PAID SHARES |
| --- | --- |
| Class | (1.1) ORDINARY FULLY PAID SHARES
(1.2) LTI OPTIONS @ $0.0975 EXP 30/06/2026
(1.3) LTI OPTIONS @ $0.067 EXP 25/10/2029
(1.4) LTI OPTIONS @ $0.0291 EXP 08/10/2030
(1.5) STI OPTIONS @ $0.34 EXP 17/03/2028
(1.6) RM OPTIONS @ $0.067 EXP 23/01/2029
(1.7) RM OPTIONS @ $0.067 EXP 10/12/2029
(1.8) UNLISTED OPT @ $0.016 EXP 31/12/27
(1.9) RM OPTIONS @ $0.0291 EXP 10/12/2030
(2.1) ORDINARY FULLY PAID SHARES
(2.2) LISTED OPTION @ $0.008 exp 02/06/2029
(3) 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
| Number acquired | (1.1) NIL
(1.2) NIL
(1.3) NIL
(1.4) NIL
(1.5) NIL
(1.6) NIL
(1.7) NIL
(1.8) NIL
(1.9) NIL
(2.2) 4,166,666 LISTED OPTION @ $0.008 exp 02/06/2029
(3) NIL |
| --- | --- |
| Number disposed | (1.1) NIL
(1.2) NIL
(1.3) NIL
(1.4) NIL
(1.5) NIL
(1.6) NIL
(1.7) NIL
(1.8) NIL
(1.9) NIL
(2.1) NIL
(3) NIL |
| Value/Consideration | (1.1) N/A
(1.2) N/A
(1.3) N/A
(1.4) N/A
(1.5) N/A
(1.6) N/A
(1.7) N/A
(1.8) N/A
(1.9) N/A
(2.1) N/A
(2.2) NIL
(3) N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y
Change of Director's Interest Notice
No. of securities held after change
(1.1) 13,167,617 - ORDINARY FULLY PAID SHARES
(1.2) 5,405,405 - LTI OPTIONS @ $0.0975 EXP 30/06/2026
(1.3) 9,389,671 - LTI OPTIONS @ $0.067 EXP 25/10/2029
(1.4) 32,258,065 - LTI OPTIONS @ $0.0291 EXP 08/10/2030
(1.5) 655,219 - STI OPTIONS @ $0.34 EXP 17/03/2028
(1.6) 10,416,768 - RM OPTIONS @ $0.067 EXP 23/01/2029
(1.7) 11,517,198 - RM OPTIONS @ $0.067 EXP 10/12/2029
(1.8) 769,230 - UNLISTED OPT @ $0.016 EXP 31/12/27
(1.9) 20,967,742 - RM OPTIONS @ $0.0291 EXP 10/12/2030
(2.1) 8,333,333 - ORDINARY FULLY PAID SHARES
(2.2) 4,166,666 LISTED OPTION @ $0.008 exp 02/06/2029
(3) 261,250 - ORDINARY FULLY PAID SHARES
Nature of change
(1.1) N/A
(1.2) N/A
(1.3) N/A
(1.4) N/A
(1.5) N/A
(1.6) N/A
(1.7) N/A
(1.8) N/A
(1.9) N/A
(2.1) N/A
(2.2) PLACEMENT
(3) 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 4
Appendix 3Y
Change of Director's Interest Notice
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
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 | 24 April 2026 |
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) Direct
(2) Direct |
| --- | --- |
| Nature of indirect interest (including registered holder) | (1) N/A
(2) N/A |
| Date of change | (1.1) N/A
(1.2) N/A
(1.3) N/A
(1.4) N/A
(2.1) N/A
(2.2) 2 June 2026 |
| No. of securities held prior to change | (1.1) 1,480,177 - ORDINARY FULLY PAID SHARES
(1.2) 1,317,523 - RM OPTIONS @ $0.067 EXP 23/01/2029
(1.3) 2,347,417 - RM OPTIONS @ $0.067 EXP 10/12/2029
(1.4) 8,064,513 - RM OPTIONS @ $0.0291 EXP 10/12/2030
(2.1) 1,000,000 - ORDINARY FULLY PAID SHARES |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Class | (1.1) ORDINARY FULLY PAID SHARES
(1.2) RM OPTIONS @ $0.067 EXP 23/01/2029
(1.3) RM OPTIONS @ $0.067 EXP 10/12/2029
(1.4) RM OPTIONS @ $0.0291 EXP 10/12/2030
(2.1) ORDINARY FULLY PAID SHARES
(2.2) LISTED OPTIONS $0.008 EXP 02/06/2029 |
| --- | --- |
| Number acquired | (1.1) NIL
(1.2) NIL
(1.3) NIL
(1.4) NIL
(2.1) NIL
(2.2) 291,666 LISTED OPTIONS $0.008 EXP 02/06/2029 |
| Number disposed | (1.1) NIL
(1.2) NIL
(1.3) NIL
(1.4) NIL
(2.1) NIL |
| Value/Consideration | (1.1) N/A
(1.2) N/A
(1.3) N/A
(1.4) N/A
(2.1) N/A
(2.2) Nil |
| No. of securities held after change | (1.1) 1,480,177 - ORDINARY FULLY PAID SHARES
(1.2) 1,317,523 - RM OPTIONS @ $0.067 EXP 23/01/2029
(1.3) 2,347,417 - RM OPTIONS @ $0.067 EXP 10/12/2029
(1.4) 8,064,513 - RM OPTIONS @ $0.0291 EXP 10/12/2030
(2.1) 1,000,000 - ORDINARY FULLY PAID SHARES
(2.2) 291,666 LISTED OPTIONS $0.008 EXP 02/06/2029 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
| Nature of change | (1.1) N/A |
|---|---|
| (1.2) N/A | |
| (1.3) N/A | |
| (1.4) N/A | |
| (2.1) N/A | |
| (2.2) Placement |
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 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 | 24 April 2026 |
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) N/A | |
| (6) 2 June 2026 | |
| No. of securities held prior to change | (1) 3,089,851 - 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 10/12/2030 | |
| (6) Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| 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 10/12/2030
(6) LISTED OPTIONS $0.008 EXP 02/06/2029 |
| --- | --- |
| Number acquired | (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) NIL
(6) 833,333 |
| 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) N/A |
| No. of securities held after change | (1) 3,089,851 - 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 10/12/2030
(6) 833,333 LISTED OPTIONS $0.008 EXP 02/06/2029 |
| Nature of change | (1) N/A
(2) N/A
(3) N/A
(4) N/A
(5) N/A
(6) PLACEMENT |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
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 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 | 24 April 2026 |
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) N/A | |
| (6) 02 JUNE 2026 | |
| No. of securities held prior to change | (1) 1,550,812 - 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 10/12/2030 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| 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 10/12/2030
(6) LISTED OPTIONS $0.008 EXP 02/06/2029 |
| --- | --- |
| Number acquired | (1) NIL
(2) NIL
(3) NIL
(4) NIL
(5) NIL
(6) 416,666 |
| 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) N/A
(6) NIL |
| No. of securities held after change | (1) 1,550,812 - 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 10/12/2030
(6) 416,666 LISTED OPTIONS $0.008 EXP 02/06/2029 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Appendix 3Y
Change of Director's Interest Notice
| Nature of change | (1) N/A |
|---|---|
| (2) N/A | |
| (3) N/A | |
| (4) N/A | |
| (5) N/A | |
| (6) PLACEMENT |
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 3