Change of Director's Interest Notice
Released
Released
Announcement PDF
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
Adisyn Ltd
ABN
30 155 473 304
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
Mr Blake Burton
Date of last notice
4 July 2024
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)
Burton Capital Holdings Pty Ltd <Burton
Investment A/C>, of which Mr Burton is a
director and beneficiary.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
7 November 2024
No. of securities held prior to change
Burton Capital Holdings Pty Ltd <Burton
Investment A/C>
2,504,846 fully paid ordinary shares.
13,911,182 fully paid ordinary shares, escrowed
until 31 March 2025
1,000,000 unlisted options exercisable at $0.25
per option, on or before 6 November 2024
5,000,000 Performance Rights
Class
Unlisted Options
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
Nil
Number disposed
1,000,000 unlisted options exercisable at $0.25
per option, on or before 6 November 2024
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Burton Capital Holdings Pty Ltd <Burton
Investment A/C>
2,504,846 fully paid ordinary shares.
13,911,182 fully paid ordinary shares, escrowed
until 31 March 2025
5,000,000 Performance Rights
Expiry of options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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 N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Part 3 – +Closed period
Were the interests in the securities or contracts detailed N/A
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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