Change of Director's Interest Notice - T. Lindley
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 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 Timothy Gordon Armstrong Lindley
Date of last notice 22 January 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 b) Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
a) Lindley Family Investment Pty Ltd ATF
<Lindley Family Investment Trust>. An
account of which the Director is a beneficiary.
b) Lindley Family Super Pty Ltd
<T & M Lindley S/F A/C>
An account of which the Director is a
beneficiary.
Date of change 7 April 2026
No. of securities held prior to change a)Indirect
(i) 20,263,158 Ordinary Fully Paid Shares
(ii)45,000,000 unlisted zero exercise priced
options, expiring on or before 3 May 2029, subject
to vesting conditions.
(iii) 3,652,960 unlisted Share rights expiring 30
June 2031, subject to quarterly vesting conditions.
b)Indirect
(i) 7,692,307 Ordinary Fully Paid Shares
(ii)7,692,307 Unlisted $0.043 options expiring 22
January 2028.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class Ordinary Fully Paid Shares
Number acquired 1,845,795
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
A$42,435.75
No. of securities held after change a)Indirect
(i) 20,263,158 Ordinary Fully Paid Shares
(ii)45,000,000 unlisted zero exercise priced
options, expiring on or before 3 May 2029, subject
to vesting conditions.
(iii) 3,652,960 unlisted Share rights expiring 30
June 2031, subject to quarterly vesting conditions.
b)Indirect
(i) 9,538,102 Ordinary Fully Paid Shares
(ii)7,692,307 Unlisted $0.043 options expiring 22
January 2028.
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend
reinvestment plan, participation in buy-back
On-market purchase.
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
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
Share your feedback
Discover