BEAMTREE HOLDINGS LIMITED — Director's Dealing 2024

Sep 5, 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	Beamtree Holdings Limited
ABN	42 627 071 121

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	James Birch
Date of last notice	10 April 2024

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.		N/A
Date of change		30 August 2024
No. of securities held prior to change		Direct71,429 fully paid ordinary sharesIndirect220,000 fully paid ordinary shares held by J &C Birch Nominees Pty Ltd, <Jim & CatherineBirch SF A/C> <Bond Street CustodiansLimited – A/C Portfolio Service (GSP)>
Class		Fully paid ordinary shares
Number acquired		75,510
Number disposed		Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.21
No. of securities held after change		Direct75,510 fully paid ordinary sharesIndirect291,429 fully paid ordinary shares held by J &C Birch Nominees Pty Ltd, <Jim & CatherineBirch SF A/C> <Bond Street CustodiansLimited – A/C Portfolio Service (GSP)>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issue of shares in lieu of cash remuneration asapproved by Shareholders at the AnnualGeneral Meeting held on 21 November 2023

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest			N/A
Name of registered holder(if issued securities)			N/A
Date of change			N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed			N/A
			N/A
Interest acquired			N/A
Interest disposed			N/A
Value/ConsidNote: If considerationestimated valuation	erationis non-cash, provi		N/A
		de details and an
Interest after	h		NA
	cange		/
art 3 –+Close
	d period
Were the intabove traded	erests in thduring a+	e securities or contracts detaile		d	No
		closed period where prior writte		n
clearance wa	s required?

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3