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ASX LIMITED Director's Dealing 2025

Aug 20, 2025

64439_rns_2025-08-20_4729e812-a72a-438b-9f15-e2c0e5cce397.pdf

Director's Dealing

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Exchange Centre

20 Bridge Street, Sydney NSW 2000 P.O. Box H227 Australia Square NSW 1215 131 279 +61 2 9338 0000 (from overseas)

asx.com.au

21 August 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 20 Bridge Street SYDNEY NSW 2000

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – WAYNE BYRES

Attached is an Appendix 3Y Change of Director’s Interest Notice for Wayne Byres.

Release of market announcement authorised by: Johanna O’Rourke Group General Counsel and Company Secretary

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 Wayne Stephen Byres
Date of last notice 21 March 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 givingrise to the relevant interest.
Date of change All changes below occurred on 15 August 2025
No. of securities held prior to change 2,541
Class Fully paid ordinary shares
Number acquired A) 500 fully paid ordinary sharesB) 500 fully paid ordinaryshares
Number disposed C) 500 fully paid ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation A) $31,073.54 paid for purchase of sharesB) $31,065.00 paid for purchase of sharesC) $31,060.00 received for sale of shares
No. of securities held after change 3,041
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trades for a net increase of 500 shares
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back

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
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 No
detailed above traded during a+closed period
whereprior written clearance was required?
If so, was prior written clearance provided to Not applicable
allow the trade to proceed during this period?
If prior written clearance was provided, on what Not applicable
date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

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