REG - Wellnex Life Limited - Director/PDMR Shareholding

Wellnex LifeAnnouncement

15/01/2026 08:00

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RNS Number : 0375P  Wellnex Life Limited  15 January 2026

 

 

ASX/AIM
Announcement
15 January 2026

 

Wellnex Life - Late Appendix 3Y and Dissociation of Homart Group

 

Wellnex Life Limited (ASX/AIM:WNX) ("Wellnex Life" or the "Company") refers to
the attached Appendix 3Y which is lodged later than the 5 business day period
as required pursuant to ASX Listing Rule 3.19A.2.

 

The late lodgement is due to administrative oversight during the Christmas and
New Year holiday period. The Company is aware of its obligations under ASX
Listing Rule 3.19A, and under the relevant regulations in the United Kingdom,
and has appropriate process in place to ensure timely lodgement of the forms.

 

Off-Market Share Transfer and Dissociation of Homart Group Pty Ltd (Homart
Group)

The Appendix 3Y attached refers to recent internal share transfers within
associates of the Homart Group via off market transfers, effective 22 December
2025 as outlined in the table below.

 

The Company was advised by Mr. Jeffery Yeh (director of Wellnex Life and
Homart Group Pty Ltd) of these changes in the table below as a result of
internal changes made within the Homart Group. It is important to note that no
shares were sold by Homart Group on market:

 

 From          To                                        Number of Shares
 Homart Group  JYSF Management Pty Ltd (ATF JYSF Trust)  890,609
 Homart Group  MYLY Management Pty Ltd (ATF MYLY Trust)  394,800
 Total                                                   1,285,409

 

The Company was also advised by Mr. Jeffrey Yeh that Homart Group Pty Ltd and
MYLY Management Pty Ltd now have their own independent boards and these
entities will independently decide and act on their own rights for their
Wellnex Life, separately from Mr. Jeffrey Yeh and his associates' holdings.
Therefore, these two entities are no longer associated with Mr. Jeffrey Yeh.
Accordingly, the relevant ASIC forms (604 and 605) will be lodged shortly to
reflect these changes.

 

Mr Jeffrey Yeh is a director and a substantial shareholder in Homart Group and
is the ultimate beneficial owner of JYSF Management Pty Ltd (ATF JYSF Trust)
and Kirby Superannuation Pty Ltd (ATF Kirby Superannuation Fund).

 

 

 

This ASX/AIM announcement has been authorised by the Board of Wellnex Life
Limited (ASX/AIM:WNX).

For further information, please contact:

 

Wellnex Life Limited (ASX:WNX)
                Reach Markets

Ash Vesali
                              T: 1300 805 941

Executive
Chairman
E: IR@reachmarkets.com.au

E: ash.v@wellnexlife.com.au

 

UK Investors

Strand Hanson (Financial & Nominated Advisor)

James Harris / Richard Johnson      Tel: +44 (0) 20 7409 3494

 

Orana Corporate LLP (Joint Broker)
         swykeham@oranacorp.com (mailto:swykeham@oranacorp.com)

Sebastian Wykeham

 

S.P. Angel Corporate Finance LLP (Joint Broker)                Tel:
+44 (0)20 3470 0470

David Hignell / Vadim Alexandre

 

 

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:    Wellnex Life Limited
 ABN:  77 150 759 363

 

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     Jeffrey Yeh

 Date of last notice  25 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                                                   Indirect
 Nature of indirect interest                                                   Beneficial owner of:

 (including registered holder)                                                 ·      Kirby Superannuation Pty Ltd (ATF Kirby Superannuation Fund)

 Note: Provide details of the circumstances giving rise to the relevant        ·      JYSF Management Pty Ltd (ATF JYSF Trust)
 interest.

                                                                             ·      Homart Group Pty Ltd

 Date of change                                                                22 December 2025
 No. of securities held prior to change                                        Total shares = 6,959,487

                                                                               These are made up of:

                                                                               ·      Kirby Superannuation Pty Ltd (ATF Kirby Superannuation Fund)
                                                                               903,296 Shares

                                                                               ·      JYSF Management Pty Ltd (ATF JYSF Trust) 2,629,181 Shares

                                                                               ·      Homart Group Pty Ltd 3,427,010 Shares
 Class                                                                         Fully Paid Ordinary Shares

 Number acquired                                                               ·      890,609 (off-market transfer from Homart Group Pty Ltd to JYSF
                                                                               Management Pty Ltd (ATF JYSF Trust)
 Number disposed                                                               ·      1,285,409 (off-market transfer from Homart Group Pty Ltd to JYSF

                                                                             Management Pty Ltd (ATF JYSF Trust) and another entity) - see ASX cover

                                                                             announcement for more explanation.

 
 Value/Consideration                                                           $ 732,795.85

 Note: If consideration is non-cash, provide details and estimated valuation
 No. of securities held after change                                           Total shares = 6,564,687

                                                                               These are made up of:

                                                                               ·      Kirby Superannuation Pty Ltd (ATF Kirby Superannuation Fund)
                                                                               903,296 Shares

                                                                               ·      JYSF Management Pty Ltd (ATF JYSF Trust) 3,519,790 Shares

                                                                               ·      Homart Group Pty Ltd 2,141,601 Shares
 Nature of change                                                              Off-market transfer - see ASX cover announcement for more explanation

 Example: on-market trade, off-market trade, exercise of options, issue of
 securities under dividend reinvestment plan, participation in buy-back

 

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                                                        n/a

 (if issued securities)
 Date of change                                                                   n/a
 No. and class of securities to which interest related prior to change            n/a

 Note: Details are only required for a contract in relation to which the
 interest has changed

 Interest acquired                                                                n/a
 Interest disposed                                                                n/a
 Value/Consideration                                                              n/a

 Note: If consideration is non-cash, provide details and an estimated valuation

 Interest after change                                                            n/a

 

Part 3 - +Closed period

 

 Were the interests in the securities or contracts detailed above traded during  No
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       n/a
 during this period?
 If prior written clearance was provided, on what date was this provided?        n/a

 

+ See chapter 19 for defined terms.

 

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