BEAMTREE HOLDINGS LIMITED — Director's Dealing 2024

Sep 3, 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	Brad Lancken
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	2,171,429 fully paid ordinary shares held byHSBC Custody Nominees (Australia) Limitedfor the specific beneficial ownership ofConchord Pty Ltd ATF Neo Camelot No.250,000 fully paid ordinary shares held byConchord Pty Ltd ATF Neo Camelot No 2 Trust50,000 fully paid ordinary shares held by NeoCamelot Holdings No 2 Pty Ltd375,000 unlisted options, each exercisable at$0.20 per option, expiring 10 June 2025 heldby Conchord Pty Ltd ATF Neo Camelot No 2Trust

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Fully paid ordinary shares
Number acquired		75,510
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$0.21 per share
No. of securities held after change		Direct75,510 fully paid ordinary sharesIndirect2,171,429 fully paid ordinary shares held byHSBC Custody Nominees (Australia) Limitedfor the specific beneficial ownership ofConchord Pty Ltd ATF Neo Camelot No.250,000 fully paid ordinary shares held byConchord Pty Ltd ATF Neo Camelot No 2 Trust50,000 fully paid ordinary shares held by NeoCamelot Holdings No 2 Pty Ltd375,000 unlisted options, each exercisable at$0.20 per option, expiring 10 June 2025 heldby Conchord Pty Ltd ATF Neo Camelot No 2Trust
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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
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