Initial Director's Interest Notice
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity: Spenda Limited (Company)
ABN: 67 099 084 143
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent
for the director for the purposes of section 205G of the Corporations Act.
Name of Director Niv Dagan
Date of appointment 6/7/26
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
Nil
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
10 Bolivianos Pty Ltd
Director and shareholder
Number & class of Securities
140,579,069 Ordinary Shares (SPX)
71,112,500 Options with an exercise
price of $0.006 expiring 30 June 2031
(SPXOB)
Part 3 – 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 1) Directors Service Agreement
2) Lead Manager Mandate for Entitlement Offer
(announced on 9 June 2026)
Nature of interest 1) Direct
2) Indirect – Peak Asset Management (“Lead
Manager”) (Director and shareholder)
Name of registered holder
(if issued securities)
N/A
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3X Page 3
No. and class of securities to which
interest relates
1) Agreement to receive $80,000 per year in
directors fees to be paid in Company
shares subject to shareholder approval.
2) Under the Lead Manager mandate
agreement, the Lead Manager is entitled
to receive a fee of 6% of the gross
proceeds raised under the Entitlement
Offer, and the following equity-based
success fees, subject to shareholder
approval:
• where the Company raises at least $6
million but less than $8 million under the
Entitlement Offer, the
Company will issue to the Lead Manager
(or nominees) 125 million Shares and 250
million Broker Options (on
the same terms as the Attaching Options);
and
• where the Company raises $8 million or
more under the Entitlement Offer, the
Company will issue to the Lead
Manager (or nominees) 250 million
Shares and 500 million Broker Options.
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