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ASX LIMITED Director's Dealing 2025

Feb 20, 2025

64439_rns_2025-02-20_f36a9a39-d354-4dda-8e93-a76009882a02.pdf

Director's Dealing

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21 February 2025

Australian Securities and Investments Commission ASX Market Announcements Office Mr Benjamin Cohn-Urbach ASX Limited Senior Executive Leader, Market Infrastructure 20 Bridge Street Level 5, 100 Market Street SYDNEY NSW 2000 SYDNEY NSW 2000

APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE – DAVID CLARKE

Attached is an Appendix 3Y Change of Director’s Interest Notice for David Clarke.

Release of market announcement authorised by:

Johanna O’Rourke

Group General Counsel and Company Secretary

20 Bridge Street Sydney NSW 2000 PO Box H224 Investor Support 13 12 79 Australia Square NSW 1215 asx.com.au

ASX Limited ABN 98 008 624 691

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 David Clarence Clarke
Date of last notice 11 September 2024

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 Indirect
Nature of indirect interest Held by Tiwhaite Pty Limited (TPL) as trustee for
(including registered holder) the Tiwhaite Family Trust (TFT).
Note: Provide details of the circumstances giving rise to the
relevant interest. Mr Clarke is a shareholder of TPL, and TPL’s sole
director is an immediate family member of Mr
Clarke.
Mr Clarke is a beneficiaryof the TFT.
Date of change A) 17 February 2025
B) 20 February2025
No. of securities held prior to change Indirect
•200 fully paid ordinary shares held by TPL as
trustee for TFT
Class Fully paid ordinary shares
Number acquired A) 500
B) 1,000
Number disposed Nil
Value/Consideration A) $33,750.00
Note: If consideration is non-cash, provide details and estimated B) $68,250.00
valuation
  • 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 after change Indirect - 1,700 fully paid ordinary shares held by TPL as trustee for TFT 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.

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----- Start of picture text ----- Detail of contract Not applicableNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011