Change of Director's Interest Notices
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
ME_146196957_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 Findi Limited
ABN 98 057 335 672
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 Smedley
Date of last notice 14 July 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.
More Capital Holdings Pty Ltd
Date of change 1 May 2026 and 8 May 2026
No. of securities held prior to
change
HSBC Nominees Pty Ltd
2,444,313 ordinary shares
Even More Capital Pty Ltd
33,336 ordinary shares
2,000,000 Director Options DO 06092028/$0.90 T1
1,000,000 Director Options DO 06092028/$2.00 T2
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
ME_146196957_1
Class 1) Ordinary Shares
2) Director Options DO 06092028/$0.90 T1
3) Director Options DO 06092028/$2.00 T2
Number acquired 1) 720,000 fully paid ordinary shares
2) 1,150,000 Director Options DO 06092028/$0.90 T1
3) 375,000 Director Options DO 06092028/$2.00 T2
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation
1) $0.70 per share
2) Nil
3) Nil
No. of securities held after change HSBC Nominees Pty Ltd
2,444,313 ordinary shares
Even More Capital Pty Ltd
33,336 ordinary shares
2,000,000 Director Options DO 06092028/$0.90 T1
1,000,000 Director Options DO 06092028/$2.00 T2
More Capital Holdings Pty Ltd
720,000 fully paid ordinary shares
1,150,000 Director Options DO 06092028/$0.90 T1
375,000 Director Options DO 06092028/$2.00 T2
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend
reinvestment plan, participation in
buy-back
1) Issue of Shares pursuant to Tranche 2 of the
Placement, as approved by Shareholders at the
Company’s Extraordinary General Meeting held on 20
April 2026; and
2) transfer from option pool.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
ME_146196957_1
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
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 Findi Limited
ABN 98 057 335 672
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 Tineyi Matanda
Date of last notice 12 February 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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Varozvi Holdings C Pty Ltd ACN 656 249
848 as trustee for Varozvi Trust C
Date of change 8 May 2026
No. of securities held prior to change 18,957 Fully Paid Ordinary Shares
2,106 Hold Back Shares
10,532 Tranche 1 Shares
10,532 Tranche 2 Shares
17,361 Options exercisable at $0.0001
expiring 2 years from the vesting date.
Class 1) Director Options DO 06092028/$0.90 T1
2) Director Options DO 06092028/$2.00 T2
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired 1) 350,000 Director Options DO
06092028/$0.90 T1
2) 825,000 Director Options DO
06092028/$2.00 T2
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Nil
No. of securities held after change 18,957 Fully Paid Ordinary Shares
2,106 Hold Back Shares
10,532 Tranche 1 Shares
10,532 Tranche 2 Shares
17,361 Options exercisable at $0.0001
expiring 2 years from the vesting date.
350,000 Director Options DO 06092028/$0.90
T1
825,000 Director Options DO 06092028/$2.00
T2
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Transfer from option pool.
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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?
N/A
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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