BEACON LIGHTING GROUP LIMITED — Director's Dealing 2026

Mar 31, 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

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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 24 September 2025
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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.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest a. Shares purchased on market by Faimon Pty Ltd
(including registered b. Shares purchased on market by Faimon Pty Ltd
holder) c. Shares purchased on market by Valerie Robinson
Note: Provide details of the d. Shares purchased on market by Valerie Robinson
circumstances giving rise to the e. Shares purchased on market by IS Robinson
relevant interest. f. Shares purchased on market (settlement of performance rights) by Prue Robinson
g. Shares purchased on market (settlement of performance rights) by Glen Robinson
Date of change a. 17/11/2025
b. 18/11/2025
c. 5/3/2026
d. 9/3/2026
e. 5/3/2026
f. 11/3/2026
g. 12/3/2026
No. of securities held prior 126,842,746 Shares
to change
Class Fully Paid Ordinary Shares
Number acquired a. 1,813
b. 13,187
c. 10,000
d. 1,787
e. 20,000
f. 38,452
g. 33,021
Number disposed Nil
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• See chapter 19 for defined terms.

01/01/2011 2052268

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share
No. of securities held after change 126,961,006 Shares comprising the following:
Heystead Nominees Pty Ltd		126,124,405 Shares
Ian Robinson		231,314 Shares 20,000 Shares
Cape Johanna Pty Ltd		46,296 Shares
Glen Robinson		132,277 Shares
Prue Robinson		125,401 Shares
Kil Family Investments Pty Ltd		41,732 Shares
Valerie Robinson		100,000 Shares
Antipodean Investments Pty Ltd		41,732 Shares
Faimon Pty Ltd		48,276 Shares
Missoula Pty Ltd		49,573 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	On market purchases. This notice is being lodged late due to an administrative oversight. As soon as the oversight was identified, this notice was prepared and lodged. The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B. Its directors are aware of those obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet the Company's disclosure obligations. The Company considers that this late lodgment is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules. The Company has in place arrangements with its directors in order for the Company to be notified regarding any changes of their interests. Nevertheless the Company has reviewed its procedures and has reinforced these arrangements with its directors.

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.

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Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired Not applicable
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• See chapter 19 for defined terms.

Appendix 3Y Page 2 2052268

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a +closedperiod whereprior 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.

01/01/2011 2052268

Appendix 3Y Page 3

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

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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 24 September 2025
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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.

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Direct or indirect interest Direct and Indirect
Nature of indirect interest a. Shares purchased on market by Faimon Pty Ltd
(including registered b. Shares purchased on market by Faimon Pty Ltd
holder) c. Shares purchased on market by Valerie Robinson
Note: Provide details of the d. Shares purchased on market by Valerie Robinson
circumstances giving rise to the e. Shares purchased on market by IS Robinson
relevant interest. f. Shares purchased on market (settlement of performance rights) by Prue Robinson
g. Shares purchased on market (settlement of performance rights) by Glen Robinson
Date of change a. 17/11/2025
b. 18/11/2025
c. 5/3/2026
d. 9/3/2026
e. 5/3/2026
f. 11/3/2026
g. 12/3/2026
No. of securities held prior 126,842,746 Shares
to change
Class Fully Paid Ordinary Shares
Number acquired a. 1,813
b. 13,187
c. 10,000
d. 1,787
e. 20,000
f. 38,452
g. 33,021
Number disposed Nil
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• See chapter 19 for defined terms.

01/01/2011 2052268

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share
No. of securities held after change 126,961,006 Shares comprising the following:
Heystead Nominees Pty Ltd		126,124,405 Shares
Ian Robinson		231,314 Shares 20,000 Shares
Cape Johanna Pty Ltd		46,296 Shares
Glen Robinson		132,277 Shares
Prue Robinson		125,401 Shares
Kil Family Investments Pty Ltd		41,732 Shares
Valerie Robinson		100,000 Shares
Antipodean Investments Pty Ltd		41,732 Shares
Faimon Pty Ltd		48,276 Shares
Missoula Pty Ltd		49,573 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	On market purchases. This notice is being lodged late due to an administrative oversight. As soon as the oversight was identified, this notice was prepared and lodged. The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B. Its directors are aware of those obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet the Company's disclosure obligations. The Company considers that this late lodgment is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules. The Company has in place arrangements with its directors in order for the Company to be notified regarding any changes of their interests. Nevertheless the Company has reviewed its procedures and has reinforced these arrangements with its directors.

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.

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Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired Not applicable
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• See chapter 19 for defined terms.

Appendix 3Y Page 2 2052268

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a +closedperiod whereprior 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.

01/01/2011 2052268

Appendix 3Y Page 3

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

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----- Start of picture text -----

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 Prue Robinson
Date of last notice 24 September 2025
----- End of picture text -----

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.

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----- Start of picture text -----

Direct or indirect interest Direct and Indirect
Nature of indirect interest a. Shares purchased on market by Faimon Pty Ltd
(including registered b. Shares purchased on market by Faimon Pty Ltd
holder) c. Shares purchased on market by Valerie Robinson
Note: Provide details of the d. Shares purchased on market by Valerie Robinson
circumstances giving rise to the e. Shares purchased on market by IS Robinson
relevant interest. f. Shares purchased on market (settlement of performance rights) by Prue Robinson
g. Shares purchased on market (settlement of performance rights) by Glen Robinson
Date of change a. 17/11/2025
b. 18/11/2025
c. 5/3/2026
d. 9/3/2026
e. 5/3/2026
f. 11/3/2026
g. 12/3/2026
No. of securities held prior 126,842,746 Shares
to change
Class Fully Paid Ordinary Shares
Number acquired a. 1,813
b. 13,187
c. 10,000
d. 1,787
e. 20,000
f. 38,452
g. 33,021
Number disposed Nil
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• See chapter 19 for defined terms.

01/01/2011 2052268

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation a. $2.75 per share b. $2.7235 per share c. $2.04 per share d. $1.995 per share e. $2.20 per share f. $1.93 per share g. $1.93 per share
No. of securities held after change 126,961,006 Shares comprising the following:
Heystead Nominees Pty Ltd		126,124,405 Shares
Ian Robinson		231,314 Shares 20,000 Shares
Cape Johanna Pty Ltd		46,296 Shares
Glen Robinson		132,277 Shares
Prue Robinson		125,401 Shares
Kil Family Investments Pty Ltd		41,732 Shares
Valerie Robinson		100,000 Shares
Antipodean Investments Pty Ltd		41,732 Shares
Faimon Pty Ltd		48,276 Shares
Missoula Pty Ltd		49,573 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	On market purchases. This notice is being lodged late due to an administrative oversight. As soon as the oversight was identified, this notice was prepared and lodged. The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure requirements under ASX Listing Rules 3.19A and 3.19B. Its directors are aware of those obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet the Company's disclosure obligations. The Company considers that this late lodgment is an isolated incident and believes that its current practices are adequate to ensure compliance with the ASX Listing Rules. The Company has in place arrangements with its directors in order for the Company to be notified regarding any changes of their interests. Nevertheless the Company has reviewed its procedures and has reinforced these arrangements with its directors.

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.

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Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder Not applicable
(if issued securities)
Date of change Not applicable
No. and class of securities to which interest related prior to change Not applicable
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired Not applicable
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2 2052268

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable
Interest after change	Not applicable

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a +closedperiod whereprior 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.

01/01/2011 2052268

Appendix 3Y Page 3