BABYLON PUMP & POWER LIMITED — Director's Dealing 2025

Dec 7, 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 : 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 Michael Shelby
Date of last notice	1 December 2025

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	1) Direct
	2) Indirect
Nature of indirect interest	Held by West Feliciana Holdings Pty Ltd atf
(including registered holder)	Second Shelby Family Trust
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 December 2025
No. of securities held prior to change	1)
	a.	23,774,312
	b.	10,200,000
	c.	23,800,000
	d.	8,891,000
	e.	20,745,667
	f.	3,208,333
	g.	28,875,000
	2) 7,000,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	1) a. Fully paid ordinary sharesb. Class E Performance Rightsexpiring 19 March 2028c. Class F Performance Rightsexpiring 19 March 2028d. Class G Performance Rightsexpiring 18 March 2029e. Class H Performance Rightsexpiring 18 March 2029f.Class I Performance Rightsexpiring 1 December 2029g. Class J Performance Rightsexpiring 1 December 20292) Fully paid ordinaryshares
Number acquired	Nil
Number disposed	Nil – security consolidation
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	1) a. 792,478b. 340,000c. 793,334d. 296,367e. 691,523f.106,945g. 962,5002) 233,334
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	30-to-1 consolidation of the Company’ssecurities as approved at the Company’sAnnual General Meeting on 27 November2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3