Late lodgment of Appendix 3Ys
Released
Released
Announcement PDF
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
ASX RELEASE
22 May 2026
APPENDIX 3Y – LATE LODGEMENT NOTICE
Please find attached three Appendix 3Ys – Change of Director’s Interest Notices for each of Mr Stratos
Karousos, Mr Tom Lapping and Ms Adele Sim, all Directors of SportsHero Limited (ASX: SHO)
(“Company”).
The three Appendix 3Ys reflect the issue of unlisted incentive options to these Directors which were issued
on 4 May 2026, having been approved by shareholders at the General Meeting held on 24 April 2026.
In relation to the late lodgement of the attached Appendix 3Ys, we advise as follows:
1. The Appendix 3Ys are being lodged late due to an administrative oversight. As soon as the
oversight was identified, the documents were prepared and lodged with the ASX.
2. SportsHero Limited and the Directors are aware of their obligations under ASX Listing Rules 3.19A
and 3.19B.
3. The Company considers this an isolated instance and believes its current processes remain
sufficient to ensure compliance with the ASX Listing Rules.
AUTHORISED FOR ISSUE TO ASX BY THE BOARD OF SPORTSHERO LIMITED
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
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: SportsHero Limited
ABN: 98 123 423 987
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
Stratos Karousos
Date of last notice 5 December 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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 4 May 2026
No. of securities held prior to change 7,635,172
Class Fully paid ordinary shares
Number acquired 2,500,000 unlisted incentive options
exercisable at $0.05 expiring 3 May 2030
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Performance linked incentive
remuneration issued at a nil issue price
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
No. of securities held after change 7,635,172 fully paid ordinary shares
2,500,000 unlisted incentive options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of unlisted incentive options
following the receipt of shareholder
approval at a General Meeting held on 24
April 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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable
Interest after change Not applicable
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
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?
Not applicable
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
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: SportsHero Limited
ABN: 98 123 423 987
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
Tom Lapping
Date of last notice 21 May 2026
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.
Kelly Melissa Lapping (spouse of Tom
Lapping)
Date of change 4 May 2026
No. of securities held prior to change Direct: 8,357,143 fully paid ordinary
shares
Indirect: Kelly Melissa Lapping 15,425,000
Class Direct: Fully Paid Ordinary shares
Indirect: Fully paid ordinary shares
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
Number acquired Direct: 8,000,000 unlisted incentive
options exercisable at $0.05 expiring 3
May 2030
Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Performance linked incentive
remuneration issued at a nil issue price
No. of securities held after change Direct:
8,357,143 fully paid ordinary shares
8,000,000 unlisted incentive options
Indirect:
Kelly Melissa Lapping 15,425,000 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
Issue of unlisted incentive options
following the receipt of shareholder
approval at a General Meeting held on 24
April 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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable
Interest after change Not applicable
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?
If prior written clearance was provided, on what date was
this provided?
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
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: SportsHero Limited
ABN: 98 123 423 987
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
Adele Sim
Date of last notice 17 December 2024
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
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 17 December 2024
No. of securities held prior to change 2,654,772
Class Fully paid ordinary shares
Number acquired 8,000,000 unlisted incentive options
exercisable at $0.05 expiring 3 May 2030
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Performance linked incentive
remuneration issued at a nil issue price
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
No. of securities held after change 2,654,772 fully paid ordinary shares
8,000,000 unlisted incentive options
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Issue of unlisted incentive options
following the receipt of shareholder
approval at a General Meeting held on 24
April 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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details and
an estimated valuation
Not applicable
Interest after change Not applicable
Part 3 – +Closed period
SportsHero Limited
ABN 98 123 423 987
Principal and Registered Office: Suite 376 / Mezzanine Sydney NSW 2000
Tel: +61 419 255 305
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
Not applicable
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
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