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YOJEE LIMITED — Director's Dealing 2025
Dec 11, 2025
66110_rns_2025-12-11_d743e261-f475-403f-b8d6-0d711f79efc4.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 | Yojee Limited |
|---|---|
| ABN | 52 143 416 531 |
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 | Davide Bosio |
|---|---|
| Date of last notice | 12 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.
| disclosed in this part. | |
|---|---|
| Direct or indirect interest | Indirect |
| Nature of indirect | Pareto Nominees Pty Ltd <The Damelle A/C> |
| interest (including | (an account controlled by the spouse of Mr Bosio, who is |
| registered holder) | sole director of the trustee) |
| Note: Provide details of the circumstances giving rise to the | |
| relevant interest. | |
| Finzaar Pty Ltd <The Fairway Super Fund A/C> | |
| (of which Mr Bosio is a director) | |
| Pareto Capital Pty Ltd (of which Mr Bosio is a director) | |
| Date of change | 12 December 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 | a) 5,900,000 Fully Paid Ordinary Shares held by ParetoNominees Pty Ltd <The Damelle A/C>b) 800,000 Fully Paid Ordinary Shares held by Finzaar PtyLtd <The Fairway Super Fund A/C> | a) 5,900,000 Fully Paid Ordinary Shares held by ParetoNominees Pty Ltd <The Damelle A/C>b) 800,000 Fully Paid Ordinary Shares held by Finzaar PtyLtd <The Fairway Super Fund A/C> | |
|---|---|---|---|
| Class | Fully Paid Ordinary Shares | ||
| Number acquired | 312,500 | ||
| Nil$0.32 per Sharea) 6,000,000 Fully Paid Ordinary Shares held byPareto Nominees Pty Ltd <The Damelle A/C>;b) 825,000 Fully Paid Ordinary Shares held byFinzaar Pty Ltd <The Fairway Super FundA/C>c) 187,500 Fully Paid Ordinary Shares held byPareto Capital Pty LtdIssue of Fully Paid Ordinary Shares pursuant toshareholder approval of participation in capitalraising approved at 2025 Annual General Meeting. | |||
| Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Nil | ||
| $0.32 per Share | |||
| a) 6,000,000 Fully Paid Ordinary Shares held byPareto Nominees Pty Ltd <The Damelle A/C>;b) 825,000 Fully Paid Ordinary Shares held byFinzaar Pty Ltd <The Fairway Super FundA/C>c) 187,500 Fully Paid Ordinary Shares held byPareto Capital Pty Ltd | |||
| Issue of Fully Paid Ordinary Shares pursuant toshareholder approval of participation in capitalraising approved at 2025 Annual General Meeting. |
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.
| disclosed in this part. | |
|---|---|
| Detail of contract | N/A |
| Nature of interest | N/A |
| Name of registered holder (if issuedsecurities) | N/A |
| Date of change | N/A |
| No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed | N/A |
- = + See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 2
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A | |
|---|---|---|
| Interest disposed | N/A | |
| Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation | N/A | |
| Interest after change | N/A |
Part 3 –[+] Closed period
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | N/A |
| If prior written clearance was provided, on what date was thisprovided? | N/A |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3