Appendix 3Y - Natalie Butler
ASX ANNOUNCEMENT
Appendix 3Y – Natalie Butler
21 September 2026, Melbourne: Elixinol Wellness Limited (ASX: EXL) (“EXL”, “Elixinol” or the
Company) wishes to advise that the attached Appendix 3Y – Change of Director’s Interest Notice
for NatalieButlerhas been lodged outsidethetimeframe required under ASXListing Rule3.19A.2.
The change in holdings resulted from a small parcel of shares held by Ms. Butler being sold
pursuant to the completion of the Small Parcel Sale Facility announced by the Company on 18
June 2026.
The late lodgement was due to an administrative oversight. EXL acknowledges its obligations
under the ASX Listing Rules and has taken steps to strengthen its internal processes to ensure
timely compliance with the relevant disclosure requirements.
Authorised for release by the Board of Elixinol Wellness Limited.
For further information, please contact:
Natalie Butler, CEO & Executive Director
natalie.butler@elixinolwellness.com
About Elixinol Wellness
Elixinol Wellness Limited (ASX: EXL) is a sustainable nutrition and wellness company operating across
Australia and the USA. The Company produces, manufactures, and distributes a range of complementary
products spanning key verticals including nutrition, wellness, and superfood ingredients.
In Australia, Elixinol Wellness operates a vertically integrated hemp foods business. Its major retail brands
include The Healthy Chef, Hemp Foods Australia and Mt Elephant, alongside ingredient brands
Australian Primary Hemp and The Australian Superfood Co. Products are sold through grocery, wholesale,
and e-commerce channels.
To find out more, please visit www.elixinolwellness.com or the Elixinol Wellness Investor Hub.
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 Elixinol Wellness Limited
ABN 34 621 479 794
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 Natalie Butler
Date of last notice 16 July 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 Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Denereaz Holdings Pty Ltd (Ms Butler is a
director and beneficiary)
Date of change 18 June 2026
No. of securities held prior to change Direct:
36,417 Performance Rights
36,417 Fully Paid Ordinary Shares
Indirect:
144,329 Fully Paid Ordinary Shares
Class Fully Paid Ordinary Shares
Number acquired Nil
Number disposed 36,417 Fully Paid Ordinary Shares
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Approximately $0.006 per share as part of the
Small Parcel Sale Facility.
No. of securities held after change Direct:
36,417 Performance Rights
Indirect:
144,329 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Fully Paid Ordinary Shares were disposed as
part of the completion of the Small Parcel
Sale Facility as announced by the Company
on 18 June 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 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
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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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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