Change of Director's Interest Notice - M Pivac
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 FBR Limited
ABN 58 090 000 276
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 Mark Pivac
Date of last notice 27 July 2026
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Pivac Investments Pty Ltd <Pivac
Investments S/F A/C> (Mark Pivac is a
director and shareholder of this entity
and has the power to exercise voting
rights and dispose of securities held by
this entity)
Date of change 2 October 2026
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 prior to change Mark Pivac
5,419,976 Shares
135,160 Shares (Short term loan funded –
Class C)
500,000 Shares (Long term loan funded –
Class D)
1,500,000 Performance Rights (expiring 31
July 2029)
Pivac Investments Pty Ltd <Pivac
Investments S/F A/C>
244,125 Shares
Total = 6,299,261 Shares and 1,500,000
Performance Rights
Class Shares
Number acquired 65,789
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.076 per share ($5,000 total)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
No. of securities held after change Mark Pivac
5,419,976 Shares
135,160 Shares (Short term loan funded –
Class C)
500,000 Shares (Long term loan funded –
Class D)
1,500,000 Performance Rights (expiring 31
July 2029)
Pivac Investments Pty Ltd <Pivac
Investments S/F A/C>
309,914 Shares
Total = 6,365,050 Shares and 1,500,000
Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Participation in the share purchase plan
announced on 7 September 2026
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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
Interest after change Not applicable
Part 3 – +Closed period
Were the interests in the securities or contracts detailed above
traded during a +closed period where prior written clearance was
required?
No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
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