ADISYN LTD — Director's Dealing 2026

Jan 11, 2026

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 Adisyn Ltd ABN 30 155 473 304

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	Mr Kevin Crofton
Date of last notice	23 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 & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	HSBC Custody Nominees (Australia) Limited (Beneficiary)
Date of change	8 January 2026
No. of securities held prior to change	272,202 fully paid ordinary shares 1,890,734 Performance Rights exp 09/01/2026 2,790,734 Performance Rights exp 09/07/2026 4,590,734 Performance Rights exp 09/01/2028 6,000,000 Unlisted Options exp 19/05/2028 exercise at $0.15 Indirect 2,200,000 FullyPaid Ordinary
Class	Fully Paid Ordinary Shares
Number acquired	1,890,734 FPO
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	90,734 Issued for non-cash consideration relating to acquisition as announced 3 November 2024 and approved by Shareholders on 19 December 2024. Vesting of Class A Performance Rights announced 6 January 2026. 1,800,000 Issued for incentive as approved by shareholders at AGM held on 26 November 2025
No. of securities held after change	2,790,734 Performance Rights exp 09/07/2026 4,590,734 Performance Rights exp 09/01/2028 6,000,000 Unlisted Options exp 19/05/2028 exercise at $0.15 Indirect 4,362,936 Fully Paid Ordinary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On conversion of Performance Rights, vesting of Milestone A refer ASX announcement 06/01/2026

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	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
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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