Change of Directors Interest Notice x2
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 ClearVue Technologies Limited
ABN 45 071 397 487
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 Theresa Smits
Date of last notice 8 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Mrs Theresa Anne Smits + Mr Bert Joseph
Smits <SCIS SF A/C>
Mrs Smits is a beneficiary
Mrs Theresa Anne Smits <Est of Joseph X
Degwara A/C>
Mrs Smits is a beneficiary
Mrs Theresa Anne Smits <Theresa Smits for
Henry A/C>
Mrs Smits is a beneficiary
Mrs Theresa Anne Smits <Theresa Smits for
Leila A/C>
Mrs Smits is a beneficiary
Aurevella Holdings Pty Ltd
Mrs Smits is a director and beneficiary
Date of change 1) 29 December 2025
2) 6 January 2026
3)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held prior to change Direct
3,225,000 fully paid ordinary shares
Indirect
Mrs Theresa Anne Smits + Mr Bert Joseph
Smits <SCIS SF A/C>
2,250,000 fully paid ordinary shares
Mrs Theresa Anne Smits <Est of Joseph X
Degwara A/C>
850,000 fully paid ordinary shares
Mrs Theresa Anne Smits <Theresa Smits for
Henry A/C>
17,500 fully paid ordinary shares
Mrs Theresa Anne Smits <Theresa Smits for
Leila A/C>
17,500 fully paid ordinary shares
Aurevella Holdings Pty Ltd
Nil
Class 1) Fully paid ordinary shares
2) Performance Rights expiring 29 Dec
2028
Number acquired 1) 288,864 fully paid ordinary shares
2) 1,500,000 Performance Rights expiring
29 Dec 2028
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1) Non-cash. Fully paid ordinary shares
issued in lieu of accrued cash
remuneration:
i. 49,957 fully paid ordinary shares
issued at a deemed issued price of
$0.14 per share in lieu of director
fees of $6,994 accrued in the period
4 Jul 2025 to 10 Aug 2025.
ii. 238,907 fully paid ordinary shares
issued at a deemed issued price of
$0.14 per share in lieu of
chairperson fees of $33,447 accrued
in the period 11 Aug 2025 to 27 Nov
2025.
2) Non-cash. Performance rights were
issued as an incentive component.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No. of securities held after change Direct
3,225,000 fully paid ordinary shares
Indirect
Mrs Theresa Anne Smits + Mr Bert Joseph
Smits <SCIS SF A/C>
2,250,000 fully paid ordinary shares
Mrs Theresa Anne Smits <Est of Joseph X
Degwara A/C>
850,000 fully paid ordinary shares
Mrs Theresa Anne Smits <Theresa Smits for
Henry A/C>
17,500 fully paid ordinary shares
Mrs Theresa Anne Smits <Theresa Smits for
Leila A/C>
17,500 fully paid ordinary shares
Aurevella Holdings Pty Ltd
288,864 fully paid ordinary shares
1,500,000 performance rights expiring 29
Dec 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
1) Issue in lieu of cash for accrued director
fees under ASX Listing Rule 10.14 as
approved by shareholders at the
Company’s AGM held on 28 Nov 2025.
2) Issued as an incentive component under
ASX Listing Rule 10.11 as approved by
shareholders at the Company’s AGM
held on 28 Nov 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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
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 ClearVue Technologies Limited
ABN 45 071 397 487
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 Mr Michael Pixley
Date of last notice 8 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.
Monica Pixley
Monica Pixley is Michael Pixley’s spouse
Date of change 29 December 2025
No. of securities held prior to change Nil
Class Performance Rights expiring 29 Dec 2028
Number acquired 1,500,000 Performance Rights expiring 29
Dec 2028
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Non-cash. The performance rights were
issued as an incentive component.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change Indirect
Monica Pixley
1,500,000 performance rights expiring 29
Dec 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
Issued as an incentive component under ASX
Listing Rule 10.11 as approved by
shareholders at the Company’s AGM held on
28 Nov 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
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
If prior written clearance was provided, on what date was
this provided?
N/A
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