Netwealth director's performance rights increase after shareholder vote

Matthew Alexander Max Heine, a director at Netwealth Group Limited, had a change in his direct interest in the company's securities on November 14, 2025. This change involved an increase in unlisted performance rights. Prior to this, Heine held 89,418 unlisted performance rights directly.

The change was the issue of performance rights for the director's FY2026 long-term incentive award. This award was granted in accordance with a resolution passed by shareholders at the 2025 annual general meeting. As a result, Heine's direct interest increased by 30,926 performance rights.

Following the change, Heine now directly holds 120,344 unlisted performance rights. His indirect interests, totaling 103,421,775 shares held across various entities such as Netwealth Investments Limited and Heine Brothers Pty Ltd, remained unchanged. There were no acquisitions or disposals of shares during this period.