Appendix 3Y Oldham
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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.
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 Tim Oldham
Date of last notice 3 December 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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Ordinary Shares - Catang Pty Ltd atf The Catang Super Fund,
Tijan Pty Ltd atf the Tijan Trust and a related party to Dr
Oldham. Dr Oldham is a beneficiary of The Catang
Superannuation Fund and the Tijan Trust.
Date of change 2 June 2026
No. of securities held prior to change Indirect
3,764,947 ordinary shares
285,714 listed options
Direct
2,866,719 unlisted rights
Class Unlisted Rights
Ordinary Shares
Listed Options
Number acquired 1,433,360 ordinary shares
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
nil
No. of securities held after change Indirect
5,198,307 ordinary shares
285,714 listed options
Direct
1,433,359 unlisted rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Exercise vested unlisted rights issued in 2025.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
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 Not applicable
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
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