BEACON LIGHTING GROUP LIMITED — Director's Dealing 2024

Feb 6, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity : Beacon Lighting Group Limited

ABN : 90 164 122 785

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Prue Robinson
Date of appointment	1stJanuary 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

85,132 BLX Ordinary Shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
Heystead Nominees Pty Ltd - The Director's family controls this shareholder	124,469,495 Ordinary Shares
Ian Robinson - The Director is the daughter of Ian Robinson	218,866 Ordinary Shares
Glen Robinson - The Director is the sister of Glen Robinson	95,135 Ordinary Shares
Valerie Robinson - The Director is the stepmother of the shareholder	84,554 Ordinary Shares
Missoula Pty Ltd – the Director’s family controls the shareholder	46,905 Ordinary Shares
Cape Johanna Pty Ltd - The Director is the sister of Glen Robinson who controls the shareholder	44,374 Ordinary Shares
Antipodean Investments Pty Ltd - The Director is the brother of Scott Robinson who controls the shareholder	40,000 Ordinary Shares
Kil Family Investments Pty Ltd - The Director is the sister of Kate Kil(nee Robinson)who controls the shareholder	40,000 Ordinary Shares
Faimon - the Director’s family controls the shareholder	31,486 Ordinary Shares

Part 3 – 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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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	Beacon Lighting Group Limited
ABN	90 164 122 785

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	Glen Robinson
Date of last notice	20 October 2020

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares issued via Dividend Re-investment Plan
Date of change	22 September 2023
No. of securities held prior to change	123,890,740
Class	Fully Paid Ordinary Shares
Number acquired	123,890,740
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	DRP VWAP share price $1.70
No. of securities held after change	125,155,947 Comprising the following:

• See chapter 19 for defined terms.

01/01/2011 2052268

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Heystead Nominees Pty Ltd	124,469,495 Ordinary Shares
Ian Robinson	218,866 Ordinary Shares
Cape Johanna Pty Ltd	44,374 Ordinary Shares
Glen Robinson	95,135 Ordinary Shares
Prue Robinson	85,132 Ordinary Shares
Kil Family Investments Pty Ltd	40,000 Ordinary Shares
Valerie Robinson	84,554 Ordinary Shares
Antipodean Investments Pty Ltd	40,000 Ordinary Shares
Faimon Pty Ltd	31,486 Ordinary Shares
Missoula Pty Ltd	446,905 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares under dividend re- investment plan

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2 2052268

01/01/2011

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	Beacon Lighting Group Limited
ABN	90 164 122 785

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	Ian Robinson
Date of last notice	20 October 2020

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares issued via Dividend Re-investment Plan
Date of change	22 September 2023
No. of securities held prior to change	123,890,740
Class	Fully Paid Ordinary Shares
Number acquired	123,890,740
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	DRP VWAP share price $1.70
No. of securities held after change	125,155,947 Comprising the following:

• See chapter 19 for defined terms.

01/01/2011 2052268

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Heystead Nominees Pty Ltd	124,469,495 Ordinary Shares
Ian Robinson	218,866 Ordinary Shares
Cape Johanna Pty Ltd	44,374 Ordinary Shares
Glen Robinson	95,135 Ordinary Shares
Prue Robinson	85,132 Ordinary Shares
Kil Family Investments Pty Ltd	40,000 Ordinary Shares
Valerie Robinson	84,554 Ordinary Shares
Antipodean Investments Pty Ltd	40,000 Ordinary Shares
Faimon Pty Ltd	31,486 Ordinary Shares
Missoula Pty Ltd	446,905 Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares under dividend re- investment plan

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2 2052268

01/01/2011