Change of Director's Interest Notice
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
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 Element 25 Limited
ABN 46 119 711 929
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 Justin Brown
Date of last notice 01 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 (a) Direct
(b) Indirect
(c) Indirect
(d) Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(a) Mr Justin Colin Brown
(b) Held by Aradia Ventures Pty Ltd <J & A
Brown Family A/C>, a company
associated with Mr Brown
(c) Held by Mr Brown’s spouse
(d) Held by Aradia SF Pty Ltd <Aradia
Superfund A/C>, a company associated
with Mr Brown
Date of change 30 September 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change (a) 148,215 Ordinary fully paid shares
(b) 7,557,216 Ordinary fully paid shares,
500,000 Unlisted options ($1.58, expiry
25/11/2027),
500,000 Unlisted options ($0.67, expiry
27/11/2028)
1,509,156 Performance rights
(c) 98,215 Ordinary fully paid shares
(d) 1,471,827 Ordinary fully paid shares
Class Fully paid ordinary shares
Number acquired (a) Nil
(b) 502,872 Ordinary shares
(c) Nil
(d) Nil
Number disposed (a) Nil
(b) 502,872 Performance rights
(c)
(d) Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$Nil
No. of securities held after change (a) 148,215 Ordinary fully paid shares
(b) 8,060,088 Ordinary fully paid shares,
500,000 Unlisted options ($1.58, expiry
25/11/2027),
500,000 Unlisted options ($0.67, expiry
27/11/2028)
989,328 Performance rights
(c) 98,215 Ordinary fully paid shares
(d) 1,471,827 Ordinary fully paid shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
502,872 Performance Rights exercised
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
(e) 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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
Interest after change Not applicable
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?
Not applicable
If prior written clearance was provided, on what
date was this provided?
Not applicable
Authorised for release by:
Michael Jordon
Company Secretary
05 October 2026
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