BABYLON PUMP & POWER LIMITED — Director's Dealing 2024

Oct 10, 2024

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 : Babylon Pump & Power Limited

ABN : 47 009 436 908

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	Mr Chris Radin
Date of last notice	2 March 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.

Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Direct
Date of change	19/03/2024
No. of securities held prior to change	Nil
Class	Unlisted Performance Rights
Number acquired	5,000,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No cash consideration. Issued under termsof Incentive Awards Plan approved byshareholders on 23/11/2023.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s	Appendix 3YChange of Director’s	Interest Notice	Interest Notice
	No. of securities held	after change		Direct interest in 5,h			000,000 ordinary
				sares
	Nature of changeExample: on-market trade, off-market trof securities under dividend reinvestmback			I	ssued under the ter	ms of the Incentive
			ade, exercise of options, issuent plan participation in buy-	A	wards Plan approved	by shareholders on
			,	2	3/11/2024.

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.

sclosed in t	his part.	his part.	his part.
Detail	of contract	N/A
Natur	e of interest	N/A
Name(if issu	of registered holdered securities)	N/A
Date o	f change	N/A
No. an	d class of securities to which	N/A
intereNote: Derelation t	st related prior to changetails are only required for a contract ino which the interest has changed
Intere	st acquired	N/A
Intere	st disosed	N/A
	p
Value/Note: If cti	Considerationonsideration is non-cash, provide details andtd lti	N/A
an esm	e vauaon
Intere	st after change	N/A
art 3 –	+Closedperiod
Were	the interests in the securities or contracts detailed		No
above traded during a+closed period where prior writtenclearance was required?
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 wasthis provided?			N/A

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
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