ASX LIMITED — Director's Dealing 2025

Aug 14, 2025

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

15 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 3Z – FINAL DIRECTOR’S INTEREST NOTICE – MELINDA CONRAD

Attached is an Appendix 3Z Final Director’s Interests Notice for Melinda Conrad.

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

ASX Limited ABN 98 008 624 691

1/1

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

documents given toIntroduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	ASX Limited
ABN	98 008 624 691

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Melinda Conrad
Date of last notice	17 October 2017
Date that director ceased to be director	15 August 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

==> picture [401 x 192] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of Number & class of securitiesinterestNote: Provide details of the circumstances givingrise to the relevant interestSirius Cove Investments Pty 5,000 fully paid ordinary sharesLimited (as trustee for theIllawarra Investment Trust ofwhich Ms Conrad is abeneficiary)----- End of picture text -----

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002