Change of Director's Interest Notice - Pasquale Rombola
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: 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 Pasquale Rombola
Date of last notice 15 August 2025
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 1. Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
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.
Date of change 29 July 2026
No. of securities held prior to change 1. 6,200,000 Ordinary Shares &
250,000 Options exercisable at
$0.14, expiring 13 August 2027.
2. 370,000 Ordinary Shares & 50,000
Options exercisable at $0.14,
expiring 13 August 2027.
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Class Ordinary Shares & Options
Number acquired 1. 1,000,000 Ordinary Shares and
1,000,000 Options exercisable at
$0.0625, expiring 29 July 2029.
2. 250,000 Ordinary Shares and
250,000 Options exercisable at
$0.0625, expiring 29 July 2029.
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$62,500 in aggregate, being $0.05 per
Ordinary Share, comprising $50,000 (1)
and $12,500 (2).
The Options were issued for nil cash
consideration on the basis of one free
attaching Option for every one Ordinary
Share subscribed for.
No. of securities held after change 1. 7,200,000 Ordinary Shares,
250,000 Options exercisable at
$0.14, expiring 13 August 2027,
and 1,000,000 Options exercisable
at $0.0625, expiring 29 July 2029.
2. 620,000 Ordinary Shares, 50,000
Options exercisable at $0.14,
expiring 13 August 2027, and
250,000 Options exercisable at
$0.0625, expiring 29 July 2029.
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 Tranche 2 of the
Placement announced to the ASX on 12
June 2026, approved by Shareholders
under ASX Listing Rule 10.11 at the
General Meeting held on 24 July 2026
(Resolutions 4(a) and 4(b)).
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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
N/A
Interest after change N/A
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?
N/A
If prior written clearance was provided, on what
date was this provided?
N/A
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