ATTURRA LIMITED — Director's Dealing 2026

Mar 24, 2026

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	Shan Shamsher Kanji
Date of last notice	27 January2026

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Driftwood IT Pty Ltd(ACN 630 339 007)263 Finance Pty Ltd(ACN 626 872 115)Parent company is owned by a trust which MrKanji is apotential beneficiary.
Date of change	1) 19 March 20262) 19 March 20263) 24 March 2026
No. of securities held prior to change	Driftwood IT Pty Ltd115,724,809 Fully Paid Ordinary Shares263 Finance Pty Limited109,930,344 FullyPaid OrdinaryShares
Class	Fully Paid Ordinary Shares
Number acquired	263 Finance Pty Ltd1) 1,000,000 Fully Paid Ordinary Shares2) 1,000,987 Fully Paid Ordinary Shares3) 63,440 Fully Paid Ordinary Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1) $560,000.002) $560,552.723) $33,878.02
No. of securities held after change	Driftwood IT Pty Ltd115,724,809 Fully Paid Ordinary Shares263 Finance Pty Ltd111,994,771 FullyPaid OrdinaryShares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

On-market trade

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011