Change of Director's Interest Notice x 3
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Released
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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
ATOMO DIAGNOSTICS LIMITED
ABN
37 142 925 684
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
Patrick Cook
Date of last notice
5 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
Direct
Indirect
Nature of indirect interest
(including registered holder)
-
The Cook Family Trust
of which Mr Cook is a
beneficiary
Date of change
N/A
27 June 2025
No. of securities held prior to change
150,000
Fully
Ordinary Shares
Class
N/A
Number acquired
N/A
Number disposed
N/A
Note: Provide details of the circumstances giving rise to the
relevant interest.
Paid
27,368
Fully
Paid
Ordinary Shares
a) Fully Paid Ordinary
Shares
b) Unlisted
Options
Ex $0.04, expiring
27 June 2028
a) 540,541 Fully Paid
Ordinary Shares
b) 540,541 Options
Nil
+ See chapter 19 for defined terms.
01/01/2011
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Appendix 3Y
Change of Director’s Interest Notice
Value/Consideration
a) $0.0185 per share
($10,000)
b) Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
150,000
Fully
Ordinary Shares
Nature of change
N/A
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
Paid
a) 567,909 Fully Paid
Ordinary Shares
b) 540,541 Unlisted
Options Ex $0.04,
expiring 27 June
2028
Issue of Securities
following receipt of
shareholder approval
at the Extraordinary
General Meeting held
on 23 June 2025.
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 N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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
ATOMO DIAGNOSTICS LIMITED
ABN
37 142 925 684
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
Anthony May
Date of last notice
5 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)
The Anthony May Group Pty Ltd <The May
Family A/C> of which Mr May is a beneficiary
Date of change
27 June 2025
Note: Provide details of the circumstances giving rise to the relevant
interest.
No. of securities held prior to change
NIL
Class
a) Fully Paid Ordinary Shares
b) Unlisted Options Ex $0.04, expiring 27
June 2028
Number acquired
a) 540,541 Fully Paid Ordinary Shares
b) 540,541 Options
Number disposed
Nil
Value/Consideration
a) $0.0185 per share ($10,000)
b) Nil
Note: If consideration is non-cash, provide details and estimated
valuation
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
a) 540,541 Fully Paid Ordinary Shares
b) 540,541 Unlisted Options Ex $0.04,
expiring 27 June 2028
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Issue of Securities following receipt of
shareholder approval at the Extraordinary
General Meeting held on 23 June 2025.
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 N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
N/A
Interest disposed
N/A
Value/Consideration
N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
N/A
Part 3 – +Closed period
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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
Atomo Diagnostics Limited
ABN
37 142 925 684
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
John Kelly
Date of last notice
23 April 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
Direct
Indirect
Nature of indirect interest
(including registered holder)
-
Mr Kelly is a controller of
Dalraida Holdings Pty Ltd
Date of change
27 June 2025
N/A
No. of securities held prior to change
7,370,248
Fully
Ordinary Shares
Class
a) Fully Paid Ordinary
Shares
b) Unlisted Options Ex
$0.04, expiring
27
June 2028
a) 1,621,622 Fully Paid
Ordinary Shares
b) 1,621,622 Options
N/A
Number disposed
Nil
N/A
Value/Consideration
a) $0.0185 per
($30,000)
b) Nil
Note: Provide details of the circumstances giving rise
to the relevant interest.
Number acquired
Note: If consideration is non-cash, provide details
and estimated valuation
Paid
share
65,120,000
Fully
Ordinary Shares
Paid
N/A
N/A
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
a) 8,991,870 Fully Paid
Ordinary Shares
b) 1,621,622
Unlisted
Options
Ex
$0.04,
expiring 27 June 2028
65,120,000 FPOs
Nature of change
Issue of Securities
following receipt of
shareholder approval at
the Extraordinary General
Meeting held on 23 June
2025.
N/A
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
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
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?
N/A
N/A
N/A
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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