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
23 May 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
10 July 2025
No. of securities held prior to change
Indirect
(i) 9,338,198 Ordinary Fully Paid
Shares
(ii) 2,185,322 Share Rights in lieu of
annual director fees (NED 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
1). Ordinary Fully Paid Shares
2). Share Rights (NED fees)
Number acquired
1). 733,553
Number disposed
2) Conversion of 733,553 Share Rights and
expiry of remaining balance of 1,451,769.
Conversion of share rights for $13,937 for
Shares issued in lieu of Directors fees for the
period 1 April 2025 to 30 June 2025.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change
Indirect
(i) 10,071,751 Ordinary Fully Paid
Shares
(ii) 30,000,000 Unlisted Zero Exercise
Priced Options, expiring 26 August
2029, subject to vesting conditions.
Nature of change
Issue of Shares under the Plan upon election
by the Director, in lieu of up to 100% of
annual non-executive Director’s Fees
approved by shareholders on 22 August
2024. The 20 trading day VWAP for the
period to 30 June 2025 was $0.019.
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)
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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
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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