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 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 6 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 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
3)
Direct and Indirect
21 October 2026
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
288,864 fully paid ordinary shares
1,500,000 perf rights expiring 29 Dec 2028
Class
Number acquired
Number disposed
Fully paid ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
750,000 fully paid ordinary shares
750,000 fully paid ordinary shares acquired at
$0.115 per share for a total consideration
of $86,250
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>
3,000,000 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
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
Participation in placement. Shareholder
approval received for the issue of the shares
at the Company's 12 Oct 2026 GM.
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
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