Change of Director's Interest Notice (A. Baker)
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
ME_159267649_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 Ion Video Limited
ABN 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 Anthony Baker
Date of last notice 4 February 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.
The registered holders are OXBO
HOLDINGS 2 PTY LTD <JB FAMILY 2 A/C>
and OXBO HOLDINGS SUPERANNUATION
PTY LTD <JB FAM INVESTMENTS S/F>;
Anthony Baker is a potential beneficiary
under the JB FAMILY 2 A/C trust and the JB
FAM INVESTMENTS S/F trust.
Date of change 3 March 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
ME_159267649_1
No. of securities held prior to change OXBO HOLDINGS SUPERANNUATION
PTY LTD <JB FAM INVESTMENTS S/F>
• 1,463,068 fully paid ordinary shares
• 133,333 unlisted options exercisable
@ $0.40 expiring 31/07/2026
OXBO HOLDINGS 2 PTY LTD <JB FAMILY
2 A/C>
• 968,716 fully paid ordinary shares
• 100,000 unlisted options exercisable
@ $0.40 expiring 31/07/2026
• 437,000 employee options
exercisable @ $0.20 expiring
30/06/2027
• 2,000,000 unlisted options
exercisable @ $0.10 expiring
30/11/2029
• 1,000,000 options exercisable @
$0.20 expiring 31/12/2029
• 1,403,750 convertible notes
Class Ordinary
Number acquired 609,695
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$100,000 Convertible notes at $1 each
(September 2024 Note Facility).
No. of securities held after change OXBO HOLDINGS SUPERANNUATION
PTY LTD <JB FAM INVESTMENTS S/F>
• 1,463,068 fully paid ordinary shares
• 133,333 unlisted options exercisable
@ $0.40 expiring 31/07/2026
OXBO HOLDINGS 2 PTY LTD <JB FAMILY
2 A/C>
• 1,578,411 fully paid ordinary shares
• 100,000 unlisted options exercisable
@ $0.40 expiring 31/07/2026
• 437,000 employee options
exercisable @ $0.20 expiring
30/06/2027
• 2,000,000 unlisted options
exercisable @ $0.10 expiring
30/11/2029
• 1,000,000 options exercisable @
$0.20 expiring 31/12/2029
• 1,303,750 convertible notes
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
ME_159267649_1
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of shares in conversion of convertible
notes under the September 2024 Note
Facility, as approved at the 2024 AGM.
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
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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