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ALGORAE PHARMACEUTICALS LIMITED Director's Dealing 2026

Mar 4, 2026

64249_rns_2026-03-04_e3b15aa2-6889-424b-bc8e-3658e89d482f.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 ALGORAE PHARMACEUTICALS LIMITED

ABN 14 104 028 042

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 DAVID HAINSWORTH
Date of last notice 22 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest. UNION SQUARE CAPITAL PTY LTD<ENDEAVOR A/C>Director & Controlling Shareholder
Date of change 5 March 2026
No. of securities held prior to change Indirect5,625,000 Ordinary Shares312,500 1AIO options1,125,000 Unlisted options exercisable at $0.014exp 1/12/2029Direct20,000,000 Ordinary Shares20,000,000 Performance Rights (AGM 2024)30,000,000 Performance Rights (AGM 2025)4,000,000 Unlisted options exercisable at$0.014 exp 1/12/2029
Class a.Ordinary Sharesb.1AIO options
Number acquired a.312,500
Number disposed b.312,500
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation $3,750
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of s No. of s
No. of s ecuriti es held after chang e Indire ct
5,937112 ,500 Ord000 Uli inary Std haresti ib l t $0 014
,exp 1Direc200 , n/12/2029t0000 O se op i ons exh rcsa e a .
,20,00 , r0,000 Pe naryrforman aresce Righ ts (AG M 2024)
30,004,000 0,000 Pe,000 Unli rformansted op ce Rightions ex ts (AGercisab M 2025)le at $0. 014
exp 1 /12/2029
Nature of chan ge Exerc ise of op tions.
ExamplexerciseunderparticipaPart 2 – C Examplexerciseunderparticipa e: on-mof odividtion in arket tptions,end buy-b rade, oissuereinveack ff-markof sstment et tradeecurities plan , ,
hange of dir ector’s intere sts in c ontracts

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 N/A
prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts No.
detailed above traded during a+closed period where
prior written clearance was required?
If so, was prior written clearance provided to allow the N/A
trade to proceed during this period?
If prior written clearance was provided, on what date N/A
was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011