AUDEARA LIMITED — Director's Dealing 2025

Dec 1, 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 Audeara Limited ABN 27 604 368 443

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 Trimboli
Date of last notice	19 June 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 relevantinterest.	David Edward Trimboli
Date of change	2 December 2025
No. of securities held prior to change	Audeara Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)15,235,459 Ordinary fully paid sharesSeefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)6,908,223 Ordinary fully paid shares1,250,000 Unlisted options expiring 10December 2026 @ $0.08625,000 Unlisted options expiring 30January 2027 @ $0.08David Edward Trimboli2,690,370 Ordinary fully paid shares1,500,000 Unlisted options expiring 2 May2027 @ $0.082

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	1. Ordinary fully paid shares2. Unlisted options expiring 2 December2027 @ $0.05
Number acquired	1. 954,7632. 1,250,000
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. $26,733.362. Estimated $21,162.50
No. of securities held after change	Audeara Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)15,235,459 Ordinary fully paid sharesSeefeld Investments Pty Ltd(Relevant interest under section 608(3) of theCorporations Act)6,908,223 Ordinary fully paid shares1,250,000 Unlisted options expiring 10December 2026 @ $0.08625,000 Unlisted options expiring 30January 2027 @ $0.08David Edward Trimboli3,645,133 Ordinary fully paid shares1,500,000 Unlisted options expiring 2 May2027 @ $0.0821,250,000 Unlisted options expiring 2December 2027 @ $0.05
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	1. Ordinary fully paid shares (issued at$0.0219 per share in lieu of directorfees approved by members at the AGMon 25 November2025)2. Options expiring 2 December 2027 @$0.05 (issued as incentive optionsapproved by members at the AGM on 25November2025)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
	Nature of interest			N/A
		Name of registere(if issued securitie	d holders)	N/A
		Date of change		N/A
		No. and class of se	curities to which	N/A
		interest related prNote: Details are only reqrelation to which the interes	or to changeuired for a contract int has changed
	Interest acquired			N/A
		Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
	Interest after change			N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	-
If prior written clearance was provided, on what date wasthis provided?	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3