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ABACUS GROUP Director's Dealing 2025

Dec 1, 2025

64280_rns_2025-12-01_68123e02-11fa-421d-a3d8-38e1207ee890.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: ABACUS GROUP (consisting of Abacus Trust (AT), Abacus Group Holdings Limited (AGHL), Abacus Income Trust (AIT) and Abacus Group Projects Limited (AGPL) ABN: AT – 27 921 263 285, AGHL – 31 080 604 619, AIT – 56 105 262 573, AGPL – 11 104 066 104

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 STEVEN SEWELL
Date of last notice 26 November 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 interest – see below
Indirect interest – no change
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Mr S Sewell ATF S.M Sewell
Mr S Sewell ATF R.J Sewell
Mr S Sewell ATF D.M Sewell
SSSewell Pty Ltd ATF Sewell
Family Trust
SS Duff Pty Ltd ATF Duffy
Super Fund
Date of change 28 November 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Direct Interests

1,295,424 ordinary stapled securities

3,825,805 LTI Rights granted under
the terms of the Abacus Equity
Incentive Plan

265,009 STI Rights granted under the
terms of the Abacus Equity Incentive
Plan
Indirect interests

68,897 ordinary stapled securities held
through Mr S Sewell ATF S.M Sewell

68,930 ordinary stapled securities held
through Mr S Sewell ATF R.J Sewell

68,962 ordinary stapled securities held
through Mr S Sewell ATF D.M Sewell

620,869 ordinary stapled securities
held through SS Duffy Ptd Ltd ATF SS
Duffy Super Fund

261,227 ordinary stapled securities
held through SSSewell Pty Ltd ATF
Sewell Family Trust
Class LTI Rights
Number acquired 1,067,129 LTI Rights
Number disposed Nil
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated valuation
Nil
No. of securities held after change Direct Interests

1,295,424 ordinary stapled securities

4,892,934 LTI Rights granted under
the terms of the Abacus Equity
Incentive Plan

265,009 STI Rights granted under the
terms of the Abacus Equity Incentive
Plan
Indirect interests

68,897 ordinary stapled securities held
through Mr S Sewell ATF S.M Sewell

68,930 ordinary stapled securities held
through Mr S Sewell ATF R.J Sewell

68,962 ordinary stapled securities held
through Mr S Sewell ATF D.M Sewell

620,869 ordinary stapled securities
held through SS Duffy Ptd Ltd ATF SS
Duffy Super Fund

261,227 ordinary stapled securities
held through SSSewell Pty Ltd ATF
Sewell Family Trust
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change LTI rights issued under an employee Example: on‐market trade, off‐market trade, exercise of options, issue of incentive scheme, as approved by securities under dividend reinvestment plan, participation in buy‐back securityholders at the Annual General Meeting held on 20 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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change

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