Appendix 3Y Kotsanis
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
ACRUX LTD
ABN
72 082 001 152
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
Michael Kotsanis
Date of last notice
13 February 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
19 February 2025
No. of securities held prior to change
Class
2,368,225 ordinary shares
6,000,000 unlisted performance rights issued 26 November
2021
Options
Number acquired
857,142 free attaching options
Number disposed
nil
Value/Consideration
nil
No. of securities held after change
2,368,225 ordinary shares
6,000,000 unlisted performance rights issued 26 November
2021
857,142 Options
Issue of free attaching options under the same terms and
conditions as all other Placement and SPP participants.
Approved for issue at EGM on 3 February 2025.
Note: Provide details of the circumstances giving rise to the
relevant interest.
Note: If consideration is non-cash, provide details and estimated
valuation
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change
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.
Appendix 3Y Page 2
01/01/2011
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