# EDGAR Filing Document

**Accession Number:** 0001660046
**File Stem:** 0001213900-25-113596
**Filing Date:** 2025-11
**Character Count:** 25141
**Document Hash:** d189eb0631dc48f57632cb63e0d8e661
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-113596.hdr.sgml**: 20251121

**ACCESSION NUMBER**: 0001213900-25-113596

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20251121

**FILED AS OF DATE**: 20251121

**DATE AS OF CHANGE**: 20251121

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Immuron Ltd
- **CENTRAL INDEX KEY:** 0001660046
- **STANDARD INDUSTRIAL CLASSIFICATION:** PHARMACEUTICAL PREPARATIONS [2834]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 000000000
- **STATE OF INCORPORATION:** C3
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38104
- **FILM NUMBER:** 251507715

**BUSINESS ADDRESS:**
- **STREET 1:** 62 LYGON STREET
- **STREET 2:** LEVEL 3
- **CITY:** CARLTON, VICTORIA
- **STATE:** C3
- **ZIP:** 3053
- **BUSINESS PHONE:** 61 03 9824 5254

**MAIL ADDRESS:**
- **STREET 1:** 62 LYGON STREET
- **STREET 2:** LEVEL 3
- **CITY:** CARLTON, VICTORIA
- **STATE:** C3
- **ZIP:** 3053

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 UNDER**

**THE SECURITIES EXCHANGE ACT OF 1934**

For the Month of November 2025

Commission File Number: 001-38104

**<u>IMMURON LIMITED</u>**

(Name of Registrant)

**<u>Level 3, 62 Lygon Street, Carlton South, Victoria, 3053, Australia</u>**

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ☐ No ☒

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

**IMMURON LIMITED**

**<u>EXPLANATORY NOTE</u>**

Immuron Limited (the "Company") published one announcement (the "Public Notices") to the Australian Securities Exchange on November 21, 2025 titled:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99.1 **Change of Director's Interest Notice**

A copy of the Public Notice is attached as an exhibit to this report on Form 6-K.

This report on Form 6-K (including the exhibit hereto) shall not be deemed to be "filed" for purposes of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

**EXHIBITS**

---

| | |
|:---|:---|
| **Exhibit** <br> **Number** | **Description** |
| 99.1 | [Change of Director's Interest Notice](ea026671401ex99-1_immuron.htm) |

---

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **IMMURON LIMITED** | **IMMURON LIMITED** |
| Date: November 21, 2025 | By: | /s/ Phillip Hains |
|  |  | Phillip Hains |
|  |  | Company Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**

Confidential

**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

---

| |
|:---|
| &nbsp;&nbsp;**Name of entity** Immuron Limited |
| &nbsp;&nbsp;**ABN** 80 063 114 045 |

---

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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Name of Director** | &nbsp;&nbsp;Daniel Pollock |
| &nbsp;&nbsp;**Date of last notice** | &nbsp;&nbsp;10 December 2024 |

---

**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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Direct or indirect interest** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct |
| &nbsp;&nbsp; **Nature of indirect interest <br> (including registered holder)**<br> Note: Provide details of the circumstances giving rise to the relevant interest. |  |  |  |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 |
| &nbsp;&nbsp;**No. of securities held prior to change** |  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**Options** |
| &nbsp;&nbsp;**No. of securities held prior to change** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;643550 | &nbsp;&nbsp;1000000 |
| &nbsp;&nbsp;**No. of securities held prior to change** | &nbsp;&nbsp;Indirect | &nbsp;&nbsp;174480 |  |
| &nbsp;&nbsp;**No. of securities held prior to change** | &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**818030** |  |
| &nbsp;&nbsp;**Class** | &nbsp;&nbsp;Unlisted Options | &nbsp;&nbsp;Unlisted Options | &nbsp;&nbsp;Unlisted Options |
| &nbsp;&nbsp;**Number acquired** | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 |
| &nbsp;&nbsp;**Number disposed** | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL |
| &nbsp;&nbsp; **Value/Consideration**<br> Note: If consideration is non-cash, provide details and estimated valuation | &nbsp;&nbsp;Non-cash consideration | &nbsp;&nbsp;Non-cash consideration | &nbsp;&nbsp;Non-cash consideration |

---

 **+ See chapter 19 for defined terms.**

01/01/2011 Appendix 3Y Page 1

Confidential

**Appendix 3Y**

**Change of Director's Interest Notice**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of securities held after change** | | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**Options** |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;643550 | &nbsp;&nbsp;2000000 |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Indirect | &nbsp;&nbsp;174480 | &nbsp;&nbsp;- |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**818030** | &nbsp;&nbsp;**2000000** |
| &nbsp;&nbsp;**No. of securities held after change** |  |  |  |
| &nbsp;&nbsp; **Nature of change**<br> Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | &nbsp;&nbsp;Per Resolution 6 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per Resolution 6 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per Resolution 6 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. |

---

**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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Detail of contract** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Nature of interest** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Name of registered holder<br> (if issued securities)** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**No. and class of securities to which interest related prior to change** <br> Note: Details are only required for a contract in relation to which the interest has changed | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest acquired** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest disposed** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Value/Consideration** <br> Note: If consideration is non-cash, provide details and an estimated valuation | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest after change** | &nbsp;&nbsp;N/A |

---

**Part 3 –** +**Closed period**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Were the interests in the securities or contracts detailed above traded during a** +**closed period where prior written clearance was required?** | &nbsp;&nbsp;No |
| &nbsp;&nbsp;**If so, was prior written clearance provided to allow the trade to proceed during this period?** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**If prior written clearance was provided, on what date was this provided?** | &nbsp;&nbsp;N/A |

---

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Confidential

**Appendix 3Y<br> 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

---

| |
|:---|
| &nbsp;&nbsp;**Name of entity** Immuron Limited |
| &nbsp;&nbsp;**ABN** 80 063 114 045 |

---

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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Name of Director** | &nbsp;&nbsp;Ravi Savarirayan |
| &nbsp;&nbsp;**Date of last notice** | &nbsp;&nbsp;9 December 2024 |

---

**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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Direct or indirect interest** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct |
| &nbsp;&nbsp;**Nature of indirect <br> interest (including registered holder)** <br> Note: Provide details of the circumstances giving rise to the relevant interest. | &nbsp;&nbsp;- | &nbsp;&nbsp;- | &nbsp;&nbsp;- |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 |
| &nbsp;&nbsp;**No. of securities held prior to change** |  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**Options** |
| &nbsp;&nbsp;**No. of securities held prior to change** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;409090 | &nbsp;&nbsp;1000000 |
| &nbsp;&nbsp;**No. of securities held prior to change** | &nbsp;&nbsp;Indirect | &nbsp;&nbsp;468750 | &nbsp;&nbsp;- |
| &nbsp;&nbsp;**No. of securities held prior to change** | &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**877840** | &nbsp;&nbsp;**1000000** |
| &nbsp;&nbsp;**Class** | &nbsp;&nbsp;Unlisted Options | &nbsp;&nbsp;Unlisted Options | &nbsp;&nbsp;Unlisted Options |
| &nbsp;&nbsp;**Number acquired** | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 |
| &nbsp;&nbsp;**Number disposed** | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL |
| &nbsp;&nbsp;**Value/Consideration** <br> Note: If consideration is non-cash, provide details and estimated valuation | &nbsp;&nbsp;Non-cash consideration | &nbsp;&nbsp;Non-cash consideration | &nbsp;&nbsp;Non-cash consideration |

---

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Confidential

**Appendix 3Y**

**Change of Director's Interest Notice**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of securities held after change** | | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**Options** |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;409090 | &nbsp;&nbsp;2000000 |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Indirect | &nbsp;&nbsp;468750 | &nbsp;&nbsp;- |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;**Total** | &nbsp;&nbsp;**877840** | &nbsp;&nbsp;**2000000** |
| &nbsp;&nbsp;**No. of securities held after change** |  |  |  |
| &nbsp;&nbsp; **Nature of change**<br> Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | &nbsp;&nbsp;Per Resolution 7 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per Resolution 7 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per Resolution 7 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. |

---

**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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Detail of contract** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Nature of interest** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Name of registered holder <br> (if issued securities)** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**No. and class of securities to which interest related prior to change** <br> Note: Details are only required for a contract in relation to which the interest has changed | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest acquired** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest disposed** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Value/Consideration**<br> Note: If consideration is non-cash, provide details and an estimated valuation | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest after change** | &nbsp;&nbsp;N/A |

---

**Part 3 –** +**Closed period**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Were the interests in the securities or contracts detailed above traded during a** +**closed period where prior written clearance was required?** | &nbsp;&nbsp;No |
| &nbsp;&nbsp;**If so, was prior written clearance provided to allow the trade to proceed during this period?** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**If prior written clearance was provided, on what date was this provided?** | &nbsp;&nbsp;N/A |

---

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Confidential

**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

---

| |
|:---|
| &nbsp;&nbsp;**Name of entity** Immuron Limited |
| &nbsp;&nbsp;**ABN** 80 063 114 045 |

---

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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Name of Director** | &nbsp;&nbsp;Dr Jeannette Joughin |
| &nbsp;&nbsp;**Date of last notice** | &nbsp;&nbsp;9 December 2024 |

---

**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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Direct or indirect interest** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct |
| &nbsp;&nbsp;**Nature of indirect interest<br> (including registered holder)** <br> Note: Provide details of the circumstances giving rise to the relevant interest. | &nbsp;&nbsp;N/A | &nbsp;&nbsp;N/A | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 |
| &nbsp;&nbsp;**No. of securities held prior to change** |  | **Shares** | **Options** |
| &nbsp;&nbsp;**No. of securities held prior to change** | Direct | - | 1000000 |
| &nbsp;&nbsp;**No. of securities held prior to change** | Indirect | - | - |
| &nbsp;&nbsp;**No. of securities held prior to change** | **Total** | - | **1000000** |
| &nbsp;&nbsp;**Class** | &nbsp;&nbsp;Unlisted options | &nbsp;&nbsp;Unlisted options | &nbsp;&nbsp;Unlisted options |
| &nbsp;&nbsp;**Number acquired** | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 |
| &nbsp;&nbsp;**Number disposed** | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL |
| &nbsp;&nbsp;**Value/Consideration** <br> Note: If consideration is non-cash, provide details and estimated valuation | &nbsp;&nbsp;Non-cash consideration | &nbsp;&nbsp;Non-cash consideration | &nbsp;&nbsp;Non-cash consideration |

---

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Confidential

**Appendix 3Y**

**Change of Director's Interest Notice**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of securities held after change** | | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**Options** |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;- | &nbsp;&nbsp;2000000 |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Indirect | &nbsp;&nbsp;- | &nbsp;&nbsp;- |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;**Total** | &nbsp;&nbsp;- | &nbsp;&nbsp;**2000000** |
| &nbsp;&nbsp;**No. of securities held after change** |  |  |  |
| &nbsp;&nbsp;**Nature of change** <br> Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | &nbsp;&nbsp;Per Resolution 5 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per Resolution 5 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per Resolution 5 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. |

---

**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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Detail of contract** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Nature of interest** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Name of registered holder <br> (if issued securities)** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**No. and class of securities to which interest related prior to change**<br> Note: Details are only required for a contract in relation to which the interest has changed | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest acquired** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest disposed** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Value/Consideration**<br> Note: If consideration is non-cash, provide details and an estimated valuation | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest after change** | &nbsp;&nbsp;N/A |

---

**Part 3 –** +**Closed period**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Were the interests in the securities or contracts detailed above traded during a** +**closed period where prior written clearance was required?** | &nbsp;&nbsp;No |
| &nbsp;&nbsp;**If so, was prior written clearance provided to allow the trade to proceed during this period?** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**If prior written clearance was provided, on what date was this provided?** | &nbsp;&nbsp;N/A |

---

 **+ See chapter 19 for defined terms.**

Appendix 3Y Page 2 01/01/2011

Confidential

**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 30/9/2001. Amended 01/01/11**

---

| | |
|:---|:---|
| **Name of Entity:** | Immuron Limited (ASX: IMC) |
| **ABN:** | 80 063 114 045 |

---

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:** | Paul Brennan |
| **Date of Last Notice:** | 24 November 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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**Direct or Indirect Interest** | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct | &nbsp;&nbsp;Direct |
| &nbsp;&nbsp;**Nature of indirect interest <br> (including registered holder)** <br> Note: Provide details of the circumstances giving rise to the relevant interest. | &nbsp;&nbsp;- | &nbsp;&nbsp;- | &nbsp;&nbsp;- |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 | &nbsp;&nbsp;18 November 2025 |
| &nbsp;&nbsp;**No. of securities held prior to change** |  | **Shares** | **Options** |
| &nbsp;&nbsp;**No. of securities held prior to change** | Direct | - | 1000000 |
| &nbsp;&nbsp;**No. of securities held prior to change** | Indirect | - | - |
| &nbsp;&nbsp;**No. of securities held prior to change** | **Total** | - | **1000000** |
| &nbsp;&nbsp;**Class** | &nbsp;&nbsp;Unlisted options | &nbsp;&nbsp;Unlisted options | &nbsp;&nbsp;Unlisted options |
| &nbsp;&nbsp;**Number acquired** | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 | &nbsp;&nbsp;1000000 |
| &nbsp;&nbsp;**Number disposed** | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL | &nbsp;&nbsp;NIL |
| &nbsp;&nbsp;**Value/Consideration** <br> Note: If consideration is non-cash, provide details and estimated valuation | &nbsp;&nbsp;Non-cash consideration. | &nbsp;&nbsp;Non-cash consideration. | &nbsp;&nbsp;Non-cash consideration. |

---

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Confidential

**Appendix 3Y**

**Change of Director's Interest Notice**

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**No. of securities held after change** |  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**Options** |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Direct | - | 2000000 |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;Indirect | - | - |
| &nbsp;&nbsp;**No. of securities held after change** | &nbsp;&nbsp;**Total** | - | **2000000** |
| &nbsp;&nbsp;**Nature of change** <br> Example: On-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | &nbsp;&nbsp;Per resolution 8 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per resolution 8 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. | &nbsp;&nbsp;Per resolution 8 approved by shareholders at the Annual General Meeting of the Company held on 11 November 2025. |

---

**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.

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Detail of contract** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Nature of interest** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Name of registered holder <br> (if issued securities)** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Date of change** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**No. and class of securities to which <br> interest related prior to change** <br> Note: Details are only required for a contract in relation to which the interest has changed | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest acquired** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest disposed** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Value/Consideration** <br> Note: If consideration is non-cash, provide details<br> and an estimated valuation | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**Interest after change** | &nbsp;&nbsp;N/A |

---

**Part 3 – +Closed period**

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?** | &nbsp;&nbsp;No |
| &nbsp;&nbsp;**If so, was prior written clearance provided to allow the trade to proceed during this period?** | &nbsp;&nbsp;N/A |
| &nbsp;&nbsp;**If prior written clearance was provided, on what date was this provided?** | &nbsp;&nbsp;N/A |

---

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2