NobleOak directors adjust holdings after performance rights convert

NobleOak Life Limited announced changes to the security interests of two directors, Anthony Ross Brown and Sarah Jane Brennan, on October 9, 2025, alongside the issuance of 144,086 new ordinary shares. These shares were issued without disclosure under Part 6D.2 of the Corporations Act 2001 (Cth), following the exercise of listed performance rights.

Anthony Ross Brown's direct and indirect holdings of fully paid ordinary shares increased from 5,702,209 to 5,771,764, primarily due to the conversion of 69,555 performance rights into ordinary shares at an estimated average price of $1.5156. His unvested performance rights decreased from 929,648 to 676,192, while his unvested options remained at 778,846.

Separately, Sarah Jane Brennan's indirect interest in ordinary shares increased from 20,253 to 40,253 through an on-market trade, acquiring 20,000 shares for $30,000. These shares are held by Invia Custodian Pty Limited ACF <Brennan Super Fund A/C>.