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ASX LIMITED Director's Dealing 2025

Aug 20, 2025

64439_rns_2025-08-20_6cee7ed6-0b73-4e69-a4f5-03bd30c0736e.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 – ANNE LOVERIDGE

Attached is an Appendix 3Y Change of Director’s Interest Notice for Anne Loveridge.

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 Anne Joan Loveridge
Date of last notice 1 July 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.
Date of change 15 August 2025
No. of securities held prior to change Nil
Class Fully paid ordinary shares
Number acquired 2,700
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$169,431.33
No. of securities held after change 2,700
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On market trades 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 Detail of contract Detail of contract Detail of contract Not applicable Not applicable Not applicable Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and cl
related pri
Note: Details ar
interest has cha
ass of securities to
or to change
e only required for a contract
nged
which interest
in relation to which the
Interest ac quired
Interest di sposed
Value/Con
Note: If conside
valuation
sideration
ration is non-cash, provide d
etails and an estimated
Interest af ter 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

01/01/2011

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