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ACTIVEX LIMITED Director's Dealing 2026

May 12, 2026

64348_rns_2026-05-12_3c3e94fd-c0b2-4e6a-8011-1ff33394cb83.pdf

Director's Dealing

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Appendix 3X
Initial Director's Interest Notice
3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity ACTIVEX LIMITED
ABN 11 113 452 896

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Xinwei Chen
Date of appointment 13 May 2026

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities
13,587,628 Fully Paid Ordinary Shares
(subject to voluntary escrow restriction for a period of 12 months from 24 March 2026)
  • See chapter 19 for defined terms.
    11/3/2002
    Appendix 3X Page 1

Appendix 3X
Initial Director's Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving rise to the relevant interest. N/A

Part 3 – 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)
No. and class of securities to which interest relates
  • See chapter 19 for defined terms.
    Appendix 3X Page 2
    11/3/2002