Corrected Change of Director's Interest Notice
Released
Released
Announcement PDF
ASX Announcement
15 August 2025
Corrected Change of Director's Interest Notice - Pasquale Rombola
Microba Life Sciences Limited (ASX: MAP) (“Microba” or the “Company”) refers to the Appendix 3Y – ‘Change of Director's
Interest Notice - Pasquale Rombola’ lodged with the ASX on Friday, 15 August 2025.
The Company advises that the original Appendix 3Y contained an error in the expiry date of the options issued. The previous
announcement incorrectly stated:
•
370,000 Ordinary Shares & 50,000 Options exercisable at $0.14 expiring on 29 April 2025 for Rombola
Superannuation Pty Ltd <Rombola Super Fund A/C>
The correct details are:
•
370,000 Ordinary Shares & 50,000 Options exercisable at $0.14 expiring on 13 August 2027 for Rombola
Superannuation Pty Ltd <Rombola Super Fund A/C>.
An updated Appendix 3Y reflecting the correct expiry date is attached.
The Company apologises for any inconvenience caused.
This announcement has been authorised for release by the Company Secretary.
For further information, please contact:
Dr Luke Reid
Chief Executive Officer
luke.reid@microba.com
Investor / Media Relations
investor@microba.com
https://ir.microba.com/welcome
About Microba Life Sciences Limited
Microba Life Sciences is a company at the forefront of microbiome diagnostics & therapeutics and are on a mission to
improve human health. With world-leading technology for measuring the human gut microbiome, Microba is driving the
discovery and development of novel therapeutics for major chronic diseases and delivering gut microbiome testing services
globally to researchers, clinicians, and consumers. Through partnerships with leading organisations, Microba is powering
the discovery of new relationships between the microbiome, health and disease for the development of new health
solutions. For more information visit www.microba.com
JOIN MICROBA’S INTERACTIVE INVESTOR HUB
For more Company information and to engage with management by asking questions about Microba’s latest
announcements and updates, visit ir.microba.com/welcome
Microba Life Sciences Ltd | ABN 82 617 096 652 | L10, 324 Queen Street, Brisbane QLD 4000 Australia | 1300 974 621
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: Microba Life Sciences Ltd
ABN: 82 617 096 652
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
Date of last notice
Pasquale Rombola
20 November 2024
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
1. Indirect
1. Rombola Family Pty Ltd <Rombola
Family A/C>. Pasquale Rombola is
the sole director and sole
shareholder of Rombola Family Pty
Ltd and a beneficiary of the
Rombola Family Trust
2. Rombola Superannuation Pty Ltd
<Rombola Super Fund A/C>.
Pasquale Rombola is a director and
a shareholder of Rombola
Superannuation Pty Ltd and a
beneficiary of the Rombola Super
Fund.
13 August 2025
1. 5,700,000 Ordinary Shares
2. 270,000 Ordinary Shares
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
Class
Ordinary Shares & Options
Number acquired
600,000 Ordinary Shares and 300,000
Options with an exercise price of $0.14,
expiring on 13 August 2027.
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buyback
Nil
$54,000
1. 6,200,000 Ordinary Shares &
250,000 Options with an exercise
price of $0.14, expiring on 13
August 2027.
2. 370,000 Ordinary Shares & 50,000
Options exercisable at $0.14,
expiring 13 August 2027.
Participation in Microba Placement
announced to the ASX on 23 June 2025
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
N/A
N/A
N/A
N/A
No. and class of securities to which N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change
Part 3 – +Closed period
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
N/A
N/A
N/A
N/A
01/01/2011
Appendix 3Y
Change of Director’s Interest Notice
Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was N/A
this provided?
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3
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