Change of Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
Appendix 3Y
Rule 3.19A.2
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
CHANGE FINANCIAL LIMITED
ABN
34 150 762 351
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
Thomas Russell
Date of last notice
18 March 2025
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.
ASHIESTIEL SUPER PTY LTD
<TOMICA SUPER FUND A/C>
(Director, shareholder and beneficiary)
Date of change
8 September 2025
No. of securities held prior to change
Direct:
2,100,000 ordinary class shares
5,400,000 Performance Rights
Indirect:
400,000 ordinary class shares
Class
Ordinary Class Shares
Number acquired
1,000,000 Ordinary Class Shares
Number disposed
1,000,000 Performance Rights
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
No. of securities held after change
Nil cash. Estimated total value of $80,000 based on
closing share price on the date of the issue of shares
(being 8 September 2025).
Direct:
3,100,000 ordinary class shares
4,400,000 Performance Rights
Indirect:
400,000 ordinary class shares
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buyback
Issue of shares upon conversion of vested performance
rights. The rights were approved at the Company’s
2024 Annual General Meeting held on 21 November
2024.
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 n/a
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
n/a
Interest disposed
n/a
Value/Consideration
n/a
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 No
above traded during a +closed period where prior written
clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If so, was prior written clearance provided to allow the n/a
trade to proceed during this period?
If prior written clearance was provided, on what date was n/a
this provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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