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Change of Director's Interest Notice - Jason Pryde
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 Tasmea Limited ABN 22 088 588 425 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 Jason Frank Pryde Date of last notice 25 June 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Securities are held by Pryde Super Pty Ltd as trustee for Pryde Super Fund. Mr Pryde is Director and Shareholder of Pryde Super Pty Ltd and a beneficiary of the Pryde Super Fund. Securities are held by Pryde Bucket Company Pty Ltd. Mr Pryde is a Director and Shareholder of Pryde Bucket Company Pty Ltd. Date of change 28 August 2026 No. of securities held prior to change Ordinary Shares: Jason Frank Pryde – 3,375,778 Pryde Super Pty Ltd – 1,152,805 Pryde Bucket Company Pty Ltd – 56,485 Options: Jason Frank Pryde – 3,000,000 Class Ordinary Shares and Options Number acquired Pryde Bucket Company Pty Ltd – 1,000,000 ordinary shares, issued on exercise of options held by Mr Pryde at his direction Number disposed Jason Frank Pryde – 1,000,000 options (on exercise) For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Pryde Bucket Company Pty Ltd – $1,560,000 (being the exercise of 1,000,000