Initial Director’s Interest Notice - Daniel Blackwood Ritchie

Posted on: 21 November 2024

Finexia Financial Group Limited (ASX: FNX) is pleased to announce the appointment of Daniel Blackwood Ritchie as a new director of the company, effective 5 November 2024.

As part of corporate governance and compliance with ASX Listing Rule 3.19A.1, Finexia has lodged an Appendix 3X outlining the initial securities holdings of the newly appointed director.

Director’s Initial Securities Holdings

Director	Daniel Blackwood Ritchie
Date of Appointment	5 November 2024
Nature of Interest	Direct & Indirect
Entities Holding Interest	DFactory Capital GP Ltd as general partner of Factory Capital LP. Factory Capital Pty Ltd ACN 653 186 219 (being a person with whom the director is acting, or proposing to act, in concert in relation to FNX’s affairs)
Securities Held	1,666,667 unlisted options (exercise price: $0.30) + 24,242,742 fully paid ordinary shares
Terms of Options	Options issued as part of AGM approval on 15 October 2024

Strategic Impact and Leadership Vision

The addition of Daniel Blackwood Ritchie to the Finexia Board is expected to strengthen the company’s strategic direction and governance. With a substantial shareholding in the company, their alignment with shareholder interests reinforces confidence in Finexia’s future.

The 1,666,667 unlisted options were granted as part of an approved resolution at Finexia’s Annual General Meeting (AGM) on 15 October 2024, aligning incentives with the company’s long-term growth objectives.

Commitment to Transparency

Finexia remains committed to maintaining clear and timely disclosures regarding board-level changes and director interests, in line with ASX corporate governance requirements.

For further details, refer to the official Appendix 3X: Initial Director’s Interest Notice, as lodged with the ASX.

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