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XREALITY GROUP LTD — Director's Dealing 2025
Nov 26, 2025
66105_rns_2025-11-26_a318edd8-d15a-4244-924c-df5eb206088b.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 xReality Group Limited ABN 39 154 103 607
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 | Wayne Jones |
|---|---|
| Date of last notice | 02 June 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 relevant interest. |
I control the exercise of the right to vote attached to, or the power to control the disposal of securities held by • Excalib-Air Pty Ltd; • Project Flight Pty Ltd; and • Project Gravity Pty Ltd |
| Date of change | 26 November 2025 |
- 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 | 53,150,410Ordinary Fully Paid Shares held as follows: • 16,060,000held by Excalib-Air Pty Ltd; • 9,115,897 held by Project Flight Pty Ltd ATF Wayne Jones Superannuation Fund; • 27,974,513held by Project Gravity Pty Ltd ATF the Jones Family Trust. |
|---|---|
| Class | Ordinary Shares & 145% Premium Priced Options |
| Number acquired | 1,979,167 Ordinary Shares 7,000,000 Premium Priced Options |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
$95,000 |
| No. of securities held after change | 55,129,577Ordinary Fully Paid Shares held as follows: • 16,060,000held by Excalib-Air Pty Ltd; • 9,115,897 held by Project Flight Pty Ltd ATF Wayne Jones Superannuation Fund; • 29,953,680held by Project Gravity Pty Ltd ATF the Jones Family Trust. 7,000,000Unlisted Options with an exercise price $0.05, 50% vesting on 1 Dec 2025, 50% vesting on 1 June 2027. Vesting conditions apply. Expiry 12 months from vesting. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Short Term Incentive Bonus FY25 paid in shares in lieu of cash. 2024 LTI premium priced options Approved by shareholders at AGM 2025. |
|
|---|---|---|
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.
| 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 Note: Details are only required for a contract in relation to which the interest has changed |
N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
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 toproceed during thisperiod? |
N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
If prior written clearance was provided, on what date was this provided?
N/A
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011