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 ATTURRA LIMITED
ABN 34 654 662 638
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 Stephen Kowal
Date of last notice 30 October 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
SWK Family Pty Ltd (ACN 645 935 155) Mr Kowal
is the sole Director and shareholder of SWK
Family Pty Ltd and a potential beneficiary.
Kowal Holdings Pty Ltd (Kowal Fund A/C)
Mr Kowal is the sole Director and shareholder of
Kowal Holdings Pty Ltd and a potential
beneficiary.
Date of change 27 August 2026
No. of securities held prior to change 1. Stephen Kowal (Direct)
100,000 Fully Paid Ordinary Shares
444,444 Performance Rights
2. SWK Family Pty Ltd (Indirect)
5,212,943 Fully Paid Ordinary Shares
2,152,735 Performance Rights
3. Kowal Holdings Pty Ltd (Indirect)
80,000 Fully Paid Ordinary Shares
Class Performance Rights
Number acquired -
Number disposed 444,444 Performance Right
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
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 1. Stephen Kowal (Direct)
100,000 Fully Paid Ordinary Shares
2. SWK Family Pty Ltd (Indirect)
5,212,943 Fully Paid Ordinary Shares
2,152,735 Performance Rights
3. Kowal Holdings Pty Ltd (Indirect)
80,000 Fully Paid 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
Lapse of Performance Rights
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 securitiesto 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 duringa +closedperiod 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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