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ASX LIMITED Director's Dealing 2026

Mar 26, 2026

64439_rns_2026-03-26_354650ac-baff-47c8-a370-75e4ee51db11.pdf

Director's Dealing

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Sydney

Level 27 39 Martin Place, Sydney NSW 2000 P.O. Box H224 Australia Square NSW 1215 131 279 +61 2 9338 0000 (from overseas)

asx.com.au

27 March 2026

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 – HEATHER SMITH

Attached is an Appendix 3Y Change of Director’s Interest Notice for Heather Smith.

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

ASX Limited ABN 98 008 624 691

1/1

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 Dr Heather Joy Smith
Date of last notice 23 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.
Date of change 23 March 2026
No. of securities held prior to change 3,940 fully paid ordinary shares directly held jointly
by Dr Martin Lee Parkinson and Dr Heather Joy
Smith.
Class Fully paid ordinary shares
Number acquired 78
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$3,998.28
No. of securities held after change 4,018 fully paid ordinary shares directly held jointly
by Dr Martin Lee Parkinson and Dr Heather Joy
Smith.
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities under the dividend reinvestment Example: on-market trade, off-market trade, exercise of options, issue of plan 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

art 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period
whereprior 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 2

01/01/2011