Change of Directors 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 Aureka Limited
ABN 66 125 140 105
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 Angela Nicolle Lorrigan
Date of last notice 3 March 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 Direct
Nature of indirect interest (Including registered
holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Nil
Date of change 29 September 2026
No. of securities held prior to change Angela Lorrigan
Ordinary Shares 107,143
Zero Exercise Price Options 1,140,000
Class Fully Paid Ordinary Shares (Shares)
Number acquired 41,666
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
$5,000.00
No. of securities held after change Angela Lorrigan
Ordinary Shares 148,809
Zero Exercise Price Options 1,140,000
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 2
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Issue of Shares in accordance with participation in the
Company’s Share Purchase Plan as announced in the
Appendix 2A provided to ASX on 28/9/2026.
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 interest related prior to
change
Note: Details are only required for a contract in relation to which the interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
N/A
Interest after change N/A
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?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A
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