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
ABN
LINIUS TECHNOLOGIES LIMITED
84 149 796 332
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
Date of last notice
Barry McNeill
29 December 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances
giving rise to the relevant interest.
Direct
Date of change
No. of securities held prior to change
31 October 2024
31,166,660 fully paid ordinary shares.
3,333,333 Options expiring 31 July 2026 with an
exercise price of $0.004
Fully paid ordinary shares
52,500,000 Shares issued at 0.2 cents per share, as
approved at the company’s 30 October 2024 Annual
General Meeting
Nil
Class
Number acquired
Number disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend reinvestment
plan, participation in buy-back
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
83,666,660 fully paid ordinary shares.
3,333,333 Options expiring 31 July 2026 with an
exercise price of $0.004
All shares issued after shareholder approval at 30
October 2024 General Meeting.
Appendix 3Y
Change of Director’s Interest Notice
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
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
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior
No.
written clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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