ATTURRA LIMITED — Director's Dealing 2025

Mar 10, 2025

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	Atturra Limited
ABN	34 654 662 638

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	Stephen Kowal
Date of last notice	25 October 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	SWK Family Pty Ltd(ACN 645 935 155) Mr
(including registered holder)	Kowal is the sole Director and shareholder of
Note: Provide details of the circumstances giving rise to the relevantinterest.	SWK Family Pty Ltd and a potential beneficiary
	Kowal Holdings Pty Ltd (Kowal Fund A/C)
	Mr Kowal is the sole Director and shareholder
	of Kowal Holdings Pty Ltd and a potential
	beneficiary
Date of change	10 March 2025
No. of securities held prior to change	1.Stephen Kowal (Direct)
	444,444 Performance Rights
	2. SWK Family Pty Ltd (Indirect)
	5,072,943 Fully Paid Ordinary Shares
	1,875,114 Performance Rights
	3. Kowal Holdings Pty Ltd (Indirect)
	22,375 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	35,000 Fully Paid Ordinary Shares
Number disposed	N/A
Value/Consideration	10,000 Fully Paid Ordinary Shares at $0.84 per
Note: If consideration is non-cash, provide details and estimatedvaluation	share25,000 at Fully Paid Ordinary Shares at $0.835
	per share
No. of securities held after change	1.Stephen Kowal (Direct)
	444,444 Performance Rights
	2. SWK Family Pty Ltd (Indirect)
	5,072,943 Fully Paid Ordinary Shares
	1,875,114 Performance Rights
	3. Kowal Holdings Pty Ltd (Indirect)
	57,375 Fully Paid Ordinary Shares
Nature of change	On-market trade
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3