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5G NETWORKS LIMITED. Director's Dealing 2025

Dec 18, 2025

64261_rns_2025-12-18_aee893f6-33cd-4a3d-9418-fa881faf27f7.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 5G Networks Limited ACN 073 716 793

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 Mactier
Date of last notice 5 January 2022

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.
Netlain Pty Ltd
(Director, Shareholder and Beneficiary)
Date of change 17 December 2025
No. of securities held prior to change Direct:
1,000,000 Ordinary Class Shares
Indirect:
1,500,000 Options exercisable at $0.45 per
option and expiring 21 December 2026
3,000,000 Options exercisable at $0.11 per
option and expiring 7 December 2028
Class Options exercisable at $0.15 per option and
expiring 17 December 2030
Number acquired 3,000,000 Options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Issued for nil cash consideration. Estimated
value $0.0781 per option (or $234,300 in
total) as set out in the explanatory statement
of Resolution 8 in the AGM notice released
on 28 October 2025.
No. of securities held after change Direct:
1,000,000 Ordinary Class Shares
3,000,000 Options exercisable at $0.15 per
Option and expiring 17 December 2030.
Indirect:
1,500,000 Options exercisable at $0.45 per
option and expiring 21 December 2026
3,000,000 Options exercisable at $0.11 per
option and expiring 7 December 2028
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 options under the Company’s
employee incentive plan to a director
pursuant to the passing of Resolution 8 at the
Company’s 2025 Annual General Meeting on
27 November 2025.

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3