AUSTAL LIMITED — Director's Dealing 2026

Feb 26, 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	AUSTAL LIMITED
ABN	73 009 250 266

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	BRENT CUBIS
Date of last notice	21 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	indirect	indirect	indirect	indirect	indirect	indirect	indirect	indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant						Sole director of Cubes Advisory Pty Ltd
	interest.
	Date of ch	ange					24 Februa				ry 2026
	No. of securities held prior to change						See Annexure A
	Class						Fully paid ordinary shares
	Number acquired						Cubes Advisory Pty Ltd: 8,000 fully paidordinary shares
									ordinary shares
	Number disposed						0
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation						$40,456 for fully paid ordinary shares($5.057 per share)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securi	ties held after change	See	Annexure A
Nature of chExample: on-marof securities undback	ange	On	-market purchase of or	dinary shares
	ket trade, off-market trade, exercise of options, issueer dividend reinvestment plan, participation in buy-
rt 2 Chn f dirtr’ intrt in ntrt

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	Not applicable	Not applicable	Not applicable
Nature of interest
Name of registered(if issued securities	holder
	)
Date of change
No. and class of sinterest related prioNote: Details are only rerelation to which the intere	ecurities to which
	r to changequired for a contract inst has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• 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 abovetraded during a+closed period where prior written clearancewas required?	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

Appendix 3Y Change of Director’s Interest Notice

ANNEXURE A

Ordinary Fully Paid Shares

Name	Held priorto change	Change	Date of change	Held afterchange
CubesAdvisoryPtyLtd	0	8,000	24 February2026	8,000

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011