ASHLEY SERVICES GROUP LIMITED — Director's Dealing 2026

Mar 31, 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	Ashley Services Group Limited
ABN	**92 094 747 510 **

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	Ian Pratt
Date of last notice	23/5/2023

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
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	31/3/2026
No. of securities held prior to change	Indirect
	Amberwood Pty Ltd (ATF Pratt Family Trust)
	15,060 ordinary class shares
	215,964 Performance Rights (30/6/2027 $0.97)
	143,976 Performance Rights (30/6/2032 $1.50)
	(Director is a director & shareholder and beneficiary of
	the trust)
Class	Ordinary Class Shares
Number acquired
	100,000 Ordinary Class Shares
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$21,000 total cash consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Direct
	Ian Pratt 100,000 ordinary class shares
	Indirect
	Amberwood Pty Ltd (ATF Pratt Family Trust)
	15,060 ordinary class shares
	215,964 Performance Rights (30/6/2027 $0.97)
	143,976 Performance Rights (30/6/2032 $1.50)
Nature of change	Issue of Loan Funded Shares approved at 20/2/2026
Example: on-market trade, off-market trade, exercise of	shareholder meeting.
options, issue of securities under dividend reinvestment plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts – N/A

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 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

• 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 No contracts detailed above traded during a + closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

On behalf of the Board Ron Hollands Company Secretary 1 April 2026

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 3

Appendix 3Y Change of Director’s Interest Notice

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	Ashley Services Group Limited
ARBN	92 094 747 510

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	Paul Brittain
Date of last notice	17/9/2025

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
Nature of indirect interest (including	N/A
registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	31/3/2026
No. of securities held prior to change	Indirect
	Makame Pty Limited (ATF Brittain Family Trust)
	(Director is a director & shareholder and beneficiary of
	the trust)
	2,159,638 Performance Rights (unlisted) - Performance
	Rights 30/6/2027 $0.97
	1,439,759 Performance Rights (unlisted) - Performance
	Rights 30/6/2032 $1.50
	Mrs Peggy Cheong Chay Foung Brittain
	(Mrs Brittain is the wife of Paul Brittain)
	200,000 ordinary class shares
Class	Ordinary Class Shares
Number acquired	1,000,000

• See chapter 19 for defined terms. Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$210,000 total cash consideration
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Direct
	Paul Brittain
	1,000,000 ordinary class shares
	Indirect
	Makame Pty Ltd (ATF Brittain Family Trust)
	2,159,638 Performance Rights (30/6/2027 $0.97)
	1,439,759 Performance Rights (30/6/2032 $1.50)
	Mrs Peggy Cheong Chay Foung Brittain
	200,000 ordinary class shares
Nature of change	Issue of Loan Funded Shares approved at 20/2/2026
Example: on-market trade, off-market trade, exercise of	shareholder meeting.
options, issue of securities under dividend reinvestment plan,
participation in buy-back

Part 2 – Change of director’s interests in contracts – N/A

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 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

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y

Page 5

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?

On behalf of the Board Ron Hollands Company Secretary 1 April 2026

• See chapter 19 for defined terms. Appendix 3Y Page 6

01/01/2011