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 Limited
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
24 May 2023
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
18 December 2023 and 20 December 2023
No. of securities held prior to change
Burton Capital Holdings Pty Ltd <Burton
Investment A/C>
1,222,795 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
166,666 listed options exercisable at $0.30 per
option, on or before 20 December 2023
Class
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
1.
2.
Performance Rights
Listed options exercisable at $0.30 per
option, on or before 20 December 2023
Appendix 3Y
Change of Director’s Interest Notice
Number acquired
5,000,000 Performance Rights
Number disposed
Expiry of 166,666 listed options exercisable at
$0.30 per option, on or before 20 December
2023
Nil
Value/Consideration
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>
1,222,795 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
Nature of change
1.
Issue of Performance Rights approved at
the Annual General Meeting of the
Company held on 30 November 2023.
2.
Expiry of listed options.
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed Written clearance to trade was
obtained, the Company is not in
above traded during a +closed period where prior written
a closed period.
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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