Ann: Private Share Placement, page-43

Listing Rule 10.11 provides:
“Unless one of the exceptions in rule 10.12 applies, an entity must not issue or agree to issue equity
securities to any of the following persons without the approval of the holders of its ordinary securities.
10.11.1 A related party.
10.11.2 A person whose relationship with the entity or a related party is, in ASX’s opinion, such that.
approval should be obtained.

Where the listed entity is a body corporate, its related parties include:

(iii) directors of the listed entity or of an entity that controls the listed entity;