Change of Director's Interest Notice
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.
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 Arye Kohavi
Date of last notice 24 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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
IBI CAPITAL COMPENSATION AND TRUSTS (2004)
LTD <ARYE KOHAVI>
Date of change 8 January 2026
No. of securities held prior to change
9,300,282 Performance Rights exp 09/01/2026
11,400,282 Performance Rights exp 09/07/2026
15,600,282 Performance Rights exp 09/01/2028
Indirect
15,300,846 Fully Paid Ordinary escrow
09/01/2027
Class Fully Paid Ordinary Shares
Number acquired 9,300,282 fully paid ordinary shares
Number disposed Nil
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
5,100,282 Issued for non-cash consideration
relating to acquisition as announced 3 November
2024 and approved by Shareholders on 19
December 2024. Vesting of Class A Performance
Rights announced 6 January 2026.
4,200,000 Issued for incentive as approved by
shareholders at AGM held on 26 November 2025
No. of securities held after change 4,200,000 Fully Paid Ordinary Shares
11,400,282 Performance Rights exp 09/07/2026
15,600,282 Performance Rights exp 09/01/2028
Indirect
17,310,357 Fully Paid Ordinary escrow
09/01/2027
3,090,771 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
On conversion of Performance Rights, vesting of
Milestone A refer ASX announcement 06/01/2026
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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