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AUDINATE GROUP LIMITED Director's Dealing 2025

Aug 21, 2025

64298_rns_2025-08-21_f58d0207-6925-409d-86dc-1da1e4524ca6.pdf

Director's Dealing

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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 Audinate Group Limited ABN 56 618 616 916

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 Alison Ledger
Date of last notice 11 October 2023

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.

==> picture [434 x 272] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 1) 19 August 20252) 22 August 2025No. of securities held prior to change 7,597 fully paid ordinary sharesClass Fully paid ordinary sharesNumber acquired 1) 10,0892) 10,009Number disposed NilValue/Consideration 1) 10,043 at $4.95 per share, 46 atNote: If consideration is non-cash, provide details and estimated valuation $4.945 per share2) $4.99 per shareNo. of securities held after change 27,695 fully paid ordinary shares----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase
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(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

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 was N/A
this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011