Finexia Financial Group Limited – Director's Interest Change - Robert Spano

Posted on: 21 November 2024

Finexia Financial Group Limited (ASX: FNX) has released an Appendix 3Y: Change of Director's Interest Notice, detailing the acquisition of 1,066,667 unlisted options by Director Robert Spano.

This follows the approval of these options by shareholders at the Company’s AGM on 15 November 2024, as part of Finexia’s broader strategy to align leadership incentives with long-term company performance.

Key Details of the Change

Director	Robert Spano
Date of Last Notice	21 November 2024
Date of Change	20 November 2024
Nature of Interest	Indirect - via Vanray Pty Ltd (Director) and RLJ Network Holdings Pty Ltd ATF Spano IMA Trust
Securities Held Prior to Change	466,667 fully paid ordinary shares
Class of Securities	Unlisted Options (exercisable at $0.30)
Number Acquired	1,066,667 unlisted options
Number Disposed	NIL
Securities Held After Change	466,667 fully paid shares + 1,066,667 unlisted options ($0.30)
Value/Consideration	N/A - Options issued as approved at AGM on 15 November 2024

What This Means for Investors

The issuance of unlisted options to Robert Spano reflects Finexia's commitment to performance-based leadership incentives. These options, exercisable at $0.30, provide an opportunity for alignment between company growth and director participation in value creation.

This move underscores Finexia’s focus on rewarding strategic leadership and reinforcing shareholder value through carefully structured executive incentives.

Commitment to Transparency and Governance

As part of its commitment to strong corporate governance, Finexia ensures timely disclosure of all director-related transactions via the ASX lodgement of Appendix 3Y notices.

For further details, please refer to the official ASX filing.

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