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AMOTIV LIMITED Director's Dealing 2026

Mar 22, 2026

64396_rns_2026-03-22_4adc1327-b41f-418c-a6d2-56e745b25a16.pdf

Director's Dealing

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==> picture [165 x 34] intentionally omitted <==

23 March 2026

Manager Company Announcements ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Amotiv Limited (ASX: AOV): Appendix 3Y

Amotiv has today lodged an Appendix 3Y relating to a reduction in the number of the Managing Director’s Performance Rights. Amotiv had previously notified ASX of the lapse of the Performance Rights which occurred on 31 August 2025.

The Appendix 3Y was lodged late due to an administrative oversight.

Amotiv confirms that it has in place arrangements under Listing Rule 3.19B to ensure that it is able to meet its disclosure obligations under Listing Rule 3.19A.

For inquiries: Anne Mustow General Counsel & Company Secretary [email protected]

Announcement approved by the Company Secretary

144 Moray St South Melbourne VIC 3205 Australia

Amotiv Limited ABN 99 004 400 891

[email protected] ASX AOV www.amotiv.com