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AVADA GROUP LIMITED Director's Dealing 2025

Jun 16, 2025

64467_rns_2025-06-16_fc0eaf56-e2a7-4687-bf06-529042cf7e9a.pdf

Director's Dealing

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Suite 1, Level 2 116 Ipswich Road, Woolloongabba QLD 4102 Email: [email protected] Website: www.avadagroup.com.au

ACN 648 988 783

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ASX Announcement

17 June 2025

TRANSFER OF SHARES

We wish to update the market on a recent administrative share transfer related to Verifact Pty Ltd’s holdings in AVADA in relation to the Appendix 3Y change of director interest for Mr Dan Crowley released to ASX on 13 June 2025.

To simplify the company structure and wind down Verifact Pty Ltd, which no longer trades, the owner has transferred all 14,159,254 shares with the following transfers have taken place:

  • 9,439,503 shares owned by Verifact Pty Ltd were transferred to Mr Daniel Crowley

    • 4,719,751 shares owned by Verifact Pty Ltd were transferred to Mr Jarrod Bowditch.

This transaction is an administrative measure and no impact on the operations is anticipated.

This announcement has been approved for release to the ASX by the Board.

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About AVADA Group Limited

AVADA Group is a leading, independent, Australian traffic management operator and ancillary service provider with an established and extensive network throughout Queensland, New South Wales, Victoria, and New Zealand. AVADA Group provides services to government clients and major contractors in the civil infrastructure and maintenance sector.

Visit us at avadagroup.com.au

For further information contact the following:

Donald Montgomery Chief Executive Officer +61 427 516 855 [email protected]