Change of Director's Interest Notice - Andrew Wackett
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: Bhagwan Marine Limited (ASX.BWN)
ABN: 81 009 154 349
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 Andrew Wackett
Date of last notice 16 December 2024
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.
Andrew Crawford Wackett and Kathryn Jane Wackett as trustees for the Wackett
Family Super Fund. Andrew Wackett is a beneficiary of the Superannuation Fund.
Date of change 4 November 2025
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
Directly held
Nil
Indirectly Held
AndrewCrawford Wackett and Kathryn Jane Wackett as Trustees for the Wackett
Family Super Fund. AndrewWackett is a beneficiary of the Wackett Family Super
Fund (Wackett Super Fund).
Securities held:
(a) 160,000 Fully Paid Ordinary Shares, registered holder is Bond Street
Custodians Limited and held beneficially for the Wackett Super Fund).
(b) 74,627 Performance Rights (unquoted) subject to performance conditions
and vest 30 July 2026.
(c) 299,604 Performance Rights (unquoted) subject to performance conditions
and vest on 31 August 2027.
Class Performance Rights (unquoted)
Number acquired 389,834 Performance Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide details and estimated
valuation
Nil
No. of securities held
after change
Directly held
Nil
Indirectly Held
Andrew Crawford Wackett and Kathryn Jane Wackett as trustees for the Wackett
Family Super Fund. AndrewWackett is a beneficiary of the Wackett Family Super
Fund (Wackett Super Fund).
Securities Held:
(a) 160,000 Fully Paid Ordinary Shares, registered holder is Bond Street
Custodians Limited and held beneficially for the Wackett Super Fund.
(b) 74,627 Performance Rights (unquoted) subject to performance conditions and
vest on 30 July 2026.
(c) 299,604 Performance Rights (unquoted) subject to performance conditions
and vest on 31 August 2027.
(d) 389,834 Performance Rights (unquoted) subject to performance conditions
and vest on 31 August 2028
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities under dividend
reinvestment plan, participation in
buy-back
Issue of 389,834 Performance Rights to Andrew Wackett (or his nominee)
under the Employee Awards Plan and ASX LR 10.14, as approved by
Shareholders on 29 October 2025 (resolution 4).
The performance Rights are issued as part of Andrew Wackett’s FY26
remuneration package and long-term incentive opportunity.
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 Not Applicable
Nature of interest Not Applicable
Name of registered holder
(if issued securities)
Not Applicable
Date of change Not Applicable
No. and class of securitiesto which
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Not Applicable
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Not Applicable
Interest after change Not Applicable
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closedperiodwhere prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not Applicable
If prior written clearance was provided,on what date was
this provided?
No Applicable
Date of this notice: 4 November 2025
This ASXannouncementhasbeenauthorisedforreleaseby AndrewWackett,Executive Director
Finance of Bhagwan Marine.
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