Change of Director's Interest Notice
Released
Released
Announcement PDF
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
Name of entity
Critica Limited
ABN
51 119 678 385
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
Nicholas Luigi Cernotta
Date of last notice
7 January 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
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Indirect
MJBJ (WA)
Shareholder).
Date of change
23 May 2025
No. of securities held prior to change
Indirect
(i) 7,911,052 Ordinary Fully Paid
Shares
(ii) 2,185,322 Share Rights in lieu of
annual director fees and
superannuation contributions,
vesting in quarterly tranches and
subject to a quarterly 20 day
VWAP calculation and election to
be made to convert to ordinary
shares by the Director until 30 June
2025 (expiry 10 July 2025)
(iii) 30,000,000 Unlisted Zero Exercise
Priced Options, expiring 26 August
2029, subject to vesting conditions
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Pty
Ltd
(Director
and
Appendix 3Y
Change of Director’s Interest Notice
Class
Ordinary Fully Paid Shares
Number acquired
1,427,146
Number disposed
Value/Consideration
$20,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Indirect
(i) 9,338,198 Ordinary Fully Paid
Shares
(ii) 2,185,322 Share Rights in lieu of
annual director fees and
superannuation contributions,
vesting in quarterly tranches and
subject to a quarterly 20 day
VWAP calculation and election to
be made to convert to ordinary
shares by the Director until 30 June
2025 (expiry 10 July 2025)
(iii) 30,000,000 Unlisted Zero Exercise
Priced Options, expiring 26 August
2029, subject to vesting conditions.
Nature of change
On market purchase of shares.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
Nature of interest
Name of registered holder
(if issued securities)
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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