AUREKA LIMITED — Director's Dealing 2025

Jun 18, 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: Aureka Limited ABN: 66 125 140 105

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	James Gurry
Date of last notice	11 November 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.

Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	Part 1 - Change of director’s relevant interests in securities	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 intedisclosed in this part.Direct or indirect interestIndirect and DirectNature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.Crowd Fund Farmtrustee for J & Z Sudirector of Crowd FLtd.				rest of a director” should be
	Direct or indirect interest		Indirect and Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Crowd Fund Farmtrustee for J & Z Sudirector of Crowd FLtd.	s Australia Pty Ltd aper Fund. Mr Gurry is	say
				und Farms Australia Pt
	Date of change		17 June 2025
	No. of securities held prior to change		Indirect
			2,745,816 fully paid ordinary sharesDirect3200603 fully paid ordinary shares
	Class		Fully paid ordinary sharesPerformance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Change	Change	of Director’s Interest Notice	of Director’s Interest Notice	of Director’s Interest Notice
NumberNumberValue/CNote: Ifdetails aNo. of s					ct000 fully paid ordinary shares000rect5,816 fully paid ordinary sharesct
	Number	acquired		Dire	ct000 fully paid ordinary shares
				100,
	Number	disposed		Nil
	Value/CNote: Ifdetails a	onsiderationconsideration is non-cash, providend estimated valuation		$14,	000
	No. of s	ecurities held after change		Indi	rect5,816 fully paid ordinary sharesct
				2,74Dire
				3,307,00vari	0,603 fully paid ordinary shares0,000 Performance Rights (withous vesting conditions)
NatureExampleexercisedividendbuy-bacPart 2 –Note: In the cadisclosed in thi	NatureExampleexercisedividendbuy-bac	of change: on-market trade, off-market trade,of options, issue of securities underreinvestment plan, participation ink		On-	market purchase
		Change of director’s interests in contractse of a company, interests which come within paragraph (ii) of the defis part.

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	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issue	d securities)
	Date of	change	N/A
	No. andinterest	class of securities to whichrelated prior to change	N/A
	Note: Detailsto which the	are only required for a contract in relationinterest has changed
	Interest	acquired	N/A
	Interest	disposed	N/A
	Value/C	onsideration	N/A
Note: If conan estimated	Note: If conan estimated	sideration is non-cash, provide details andvaluation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3