Change of Director's Interest Notice x2
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 Patrys Limited
ABN 97 123 055 363
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 Leanne Kite
Date of last notice 3 July 2026
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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Paralian Pty Ltd
(Ms Kite controls the trust which controls the
entity)
Date of change 9 November 2026
No. of securities held prior to change Paralian Pty Ltd
- 36,629,087 Fully Paid Ordinary Shares
- 10,000,000 Class A Performance Rights
- 7,500,000 Class B Performance Rights
Tyche Pty Ltd <Panther Investment Fund>
- 2,083,333 Fully Paid Ordinary Shares
- 520,833 Unlisted Options exercisable at
$0.048, expiring 30 November 2030
Class (a) Fully Paid Ordinary Shares
(b) Class A Performance Rights
Number acquired (a) 10,000,000 Fully Paid Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed (b) 10,000,000 Class A Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – Conversion of Vested Performance
Rights
No. of securities held after change Paralian Pty Ltd
- 46,629,087 Fully Paid Ordinary Shares
- 7,500,000 Class B Performance Rights
Tyche Pty Ltd <Panther Investment Fund>
- 2,083,333 Fully Paid Ordinary Shares
- 520,833 Unlisted Options exercisable at
$0.048, expiring 30 November 2030
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Conversion of Class A Performance Rights
upon satisfaction of the performance
milestone
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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
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 Patrys Limited
ABN 97 123 055 363
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 Dino Cercarelli
Date of last notice 3 July 2026
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)
Note: Provide details of the circumstances giving rise to the relevant
interest.
DKAI Investment Trust
(Mr Cercarelli is a beneficiary of the entity)
Date of change 9 November 2026
No. of securities held prior to change DKAI Investment Trust
- 17,683,740 Fully Paid Ordinary Shares
- 10,000,000 Class A Performance Rights
- 7,500,000 Class B Performance Rights
DKAI Super Pty Ltd <DKAI Superannuation
Fund>
- 5,000,000 Fully Paid Ordinary Shares
- 312,500 Unlisted Options exercisable at
$0.048, expiring 30 November 2030
Class (a) Fully Paid Ordinary Shares
(b) Class A Performance Rights
Number acquired (a) 10,000,000 Fully Paid Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed (b) 10,000,000 Class A Performance Rights
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil – Conversion of Vested Performance
Rights
No. of securities held after change DKAI Investment Trust
- 27,683,740 Fully Paid Ordinary Shares
- 7,500,000 Class B Performance Rights
DKAI Super Pty Ltd <DKAI Superannuation
Fund>
- 5,000,000 Fully Paid Ordinary Shares
- 312,500 Unlisted Options exercisable at
$0.048, expiring 30 November 2030
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Conversion of Class A Performance Rights
upon satisfaction of the performance
milestone
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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