ASX LIMITED — Director's Dealing 2025

Oct 27, 2025

Exchange Centre

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asx.com.au

28 October 2025

Australian Securities and Investments Commission Mr Benjamin Cohn-Urbach Senior Executive Leader, Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000

ASX Market Announcements Office ASX Limited Level 27, 39 Martin Place SYDNEY NSW 2000

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – HELEN LOFTHOUSE

Attached is an Appendix 3Y Change of Director’s Interest Notice for Helen Lofthouse.

Release of market announcement authorised by: Johanna O’Rourke Company Secretary

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GM, Corporate Affairs GM, Investor Relations and Sustainability +61 2 9227 0272 +61 2 9227 0623 0414 887 129 0416 836 550 tracy.lee@asx.com.au simon.starr@asx.com.au

ASX Limited ABN 98 008 624 691

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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	ASX Limited
ABN	98 008 624 691

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	Helen Lofthouse
Date of last notice	11 September 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 registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	23 October 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held	Direct interests in securities
prior to change	• 47,418 fully paid ordinary shares
	• 78,700 Performance Rights awarded under the ASX LTVR Plan,
	comprising
	o 29,863 rights granted in 2024
	o 35,016 rights awarded in 2023
	o 13,821 rights awarded in 2022
	Performance Rights are subject to service and performance conditions.
	Indirect interests in securities
	• 15,646 fully paid ordinary shares awarded under the ASX STVR Deferred
	Equity Plan as set out below. The shares are subject to the restrictions in
	accordance with the plan rules and the terms of the invitation offer for
	the awards. The scheduled time for vesting is the day after ASX releases
	its results for the financial year ending 30 June in the vesting year.

	Year scheduled for vesting	Year scheduled for vesting
Allocation date	2026	2027	TOTAL
7/09/2022	3,607		3,607
6/09/2023		5,217	5,217
2/09/2024	6,822		6,822
15,646 • 48 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three-year holding lock.			15,646

					Year scheduled for release	Year scheduled for release	Year scheduled for release	Year scheduled for release
		Allocation date			2026	2027		2028	TOTAL
			6/09/2023		17				17
			2/09/2024			16			16
			5/09/2025					15	15
									48
Class	Performance Rights
Number	34,365
acquired/transferred
Number	Nil
disposed/transferred
Value/Consideration	The number of Performance Rights					was calculated by dividing $2,000,000 by
Note: If consideration is non-cash, provide details and estimated valuation	the volume weighted average market price of ASX Limited shares over the 10 business days preceding 23 October 2025 (being $58.1983)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct interests in securities • 47,418 fully paid ordinary shares • 113,065 Performance Rights awarded under the ASX LTVR Plan, comprising o 34,365 rights granted in 2025 o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 15,646 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocation date 2026 2027 TOTAL 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 2/09/2024 6,822 6,822 15,646 • 48 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three-year holding lock. Year scheduled for release Allocation date 2026 2027 2028 TOTAL 6/09/2023 17 17 2/09/2024 16 16 5/09/2025 15 15 48	Direct interests in securities • 47,418 fully paid ordinary shares • 113,065 Performance Rights awarded under the ASX LTVR Plan, comprising o 34,365 rights granted in 2025 o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 15,646 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocation date 2026 2027 TOTAL 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 2/09/2024 6,822 6,822 15,646 • 48 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three-year holding lock. Year scheduled for release Allocation date 2026 2027 2028 TOTAL 6/09/2023 17 17 2/09/2024 16 16 5/09/2025 15 15 48	Direct interests in securities • 47,418 fully paid ordinary shares • 113,065 Performance Rights awarded under the ASX LTVR Plan, comprising o 34,365 rights granted in 2025 o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 15,646 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocation date 2026 2027 TOTAL 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 2/09/2024 6,822 6,822 15,646 • 48 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three-year holding lock. Year scheduled for release Allocation date 2026 2027 2028 TOTAL 6/09/2023 17 17 2/09/2024 16 16 5/09/2025 15 15 48	Direct interests in securities • 47,418 fully paid ordinary shares • 113,065 Performance Rights awarded under the ASX LTVR Plan, comprising o 34,365 rights granted in 2025 o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 15,646 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocation date 2026 2027 TOTAL 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 2/09/2024 6,822 6,822 15,646 • 48 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three-year holding lock. Year scheduled for release Allocation date 2026 2027 2028 TOTAL 6/09/2023 17 17 2/09/2024 16 16 5/09/2025 15 15 48	Direct interests in securities • 47,418 fully paid ordinary shares • 113,065 Performance Rights awarded under the ASX LTVR Plan, comprising o 34,365 rights granted in 2025 o 29,863 rights granted in 2024 o 35,016 rights awarded in 2023 o 13,821 rights awarded in 2022 Performance Rights are subject to service and performance conditions. Indirect interests in securities • 15,646 fully paid ordinary shares awarded under the ASX STVR Deferred Equity Plan as set out below. The shares are subject to the restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The scheduled time for vesting is the day after ASX releases its results for the financial year ending 30 June in the vesting year. Year scheduled for vesting Allocation date 2026 2027 TOTAL 7/09/2022 3,607 3,607 6/09/2023 5,217 5,217 2/09/2024 6,822 6,822 15,646 • 48 fully paid ordinary shares awarded under the ASX Employee Share Gift Plan as set out below. The shares remain subject to restrictions in accordance with the plan rules and the terms of the invitation offer for the awards. The shares are subject to a three-year holding lock. Year scheduled for release Allocation date 2026 2027 2028 TOTAL 6/09/2023 17 17 2/09/2024 16 16 5/09/2025 15 15 48
			Year scheduled for release
		Allocation date	2026	2027	2028	TOTAL
		6/09/2023	17			17
		2/09/2024		16		16
		5/09/2025			15	15
						48
Nature of change Example: on-market trade, off- market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Award of Performance Rights pursuant to ASX’s LTVR Plan, as approved by shareholders at the 2025 Annual General Meeting on 23 October 2025.

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 Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011