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CHALLENGER LIMITED — Director's Dealing 2025
Jul 29, 2025
64641_rns_2025-07-29_9a28dedb-7e77-4455-8be5-2c2859628b7c.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
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 Challenger Limited ABN 85 106 842 371
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 | Nicolas Hamilton |
|---|---|
| Date of last notice | 28 April 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 and Indirect interest |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Part of the interest is held by NALT Superannuation Pty Ltd |
| Date of change | 23 July 2025 |
| No. of securities held prior to change | 404,058 ordinary shares in Challenger Limited held by Nicolas Hamilton 202,481 ordinary shares in Challenger Limited held by NALT Superannuation Pty Ltd 46,793.56 Fidante Units held by Nicolas Hamilton |
| Class | Fidante Units |
| Number acquired | N/A |
| Number disposed | 35,228.5585 Fidante Units by Nicolas Hamilton |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
19,518.0915 Fidante Units at $0.9761 per Fidante Unit 13,398.8449 Fidante Units at $1.7376 per Fidante Unit 2,311.6221 Fidante Units at $10.5144 per Fidante Unit |
|---|---|
| No. of securities held after change | 404,058 ordinary shares in Challenger Limited held by Nicolas Hamilton 202,481 ordinary shares in Challenger Limited held by NALT Superannuation Pty Ltd 11,565.0015 Fidante Units held by Nicolas Hamilton |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Off-market trade |
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 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3