Change of Director's 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 Australis Oil & Gas Limited
ABN 34 609 262 937
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 Jonathan Stewart
Date of last notice 5 September 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.
Epicure Superannuation Pty Ltd
<Epicure Superannuation Fund> of which Mr
Stewart is a director and shareholder.
JK Stewart Investments Pty Ltd <The Stewart
Investment Trust> of which Mr Stewart is a
director and shareholder.
JK Stewart Investments Pty Ltd
<The Leake Street Investment Trust> of
which Mr Stewart is a director and
shareholder.
Date of change 26 August 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 Epicure Superannuation Pty Ltd <Epicure
Superannuation Fund>
42,869,602 ordinary shares
JK Stewart Investments Pty Ltd <The
Stewart Investment Trust>
33,392,858 ordinary shares
JK Stewart Investments Pty Ltd <The Leake
Street Investment Trust>
3,322,544 fee rights – A
14,573,923 ordinary shares (of which
2,846,758 are subject to voluntary escrow
until 5/09/2026)
Class a) Ordinary Shares
b) Fee Rights - A
Number acquired a) 3,322,544 Ordinary Shares (Exercise
of Fee Rights A)
a) 47,966,781 Ordinary Shares (Off
market transfer between beneficial
interest holding)
Number disposed a) 47,966,781 Ordinary Shares (Off
market transfer between beneficial
interest holding)
b) 3,322,544 Fee Rights A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
a) Nil
b) Nil
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 Epicure Superannuation Pty Ltd <Epicure
Superannuation Fund>
90,836,383 ordinary shares (of which
2,846,758 are subject to voluntary escrow
until 5/09/2026)
JK Stewart Investments Pty Ltd <The Leake
Street Investment Trust>
3,322,544 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Exercise of 3,322,544 vested Fee Rights - A
issued in 2024 in lieu of non-executive Director
cash fees as approved by Shareholders at the
Company’s Annual General Meeting on 14 May
2024. Off market transfers of 47,966,781
ordinary shares between registered holders of
which Mr Stewart is a director and
shareholder.
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.
Appendix 3Y Page 4 01/01/2011
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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