BEONIC LTD — Director's Dealing 2026

May 26, 2026

beonic

ASX: BEO | 27 May 2026

Late Lodgement of Change of Directors' Interest

Notices post 2025 Annual General Meeting

Beonic Ltd (ASX: BEO, Beonic or the "Company") provides the attached Appendix 3Y - Change of Directors' Interest Notices, given to the ASX as result of the equity security issues approved at the General Meeting held on 18 November 2025 and subsequently issued to Directors on 17 December 2025.

In relation to the late lodgment, the Company advises as follows:

• The Appendix 3Y notices are being lodged late due to an administrative oversight that was only identified recently. As soon as the oversight was identified, the relevant documents were prepared and lodged with ASX;
• The Company and its Directors are aware of their obligations under ASX Listing Rules 3.19A that require the Company to notify the ASX within 5 business days after the change in securities of the Company which results in a change in the notifiable interest of a director in the securities of a Company.
• While Beonic believes the current arrangements are generally adequate, the Company acknowledges this incident indicates that reinforcement is necessary. Accordingly, the Company has provided refresher training for all directors on their disclosure obligations under the ASX Listing Rules. Beonic takes its continuous disclosure obligations seriously and regrets this oversight. We are committed to ensuring compliance moving forward.

---ENDS---

This announcement has been approved for release by the Board of Directors.

Learn more at www.beonic.com or follow Beonic updates at https://au.linkedin.com/company/beonic

Media
Billy Tucker
Chief Executive Officer
Executive Director
P: +61 2 8188 1188
E: billy.tucker@beonic.com

Investors
Michael Pearce
Chief Financial Officer
Company Secretary
P: +61 2 8188 1188
E: michael.pearce@beonic.com

Beonic Limited | 411/50 Holt Street
Surry Hills, NSW 2012 | +61 2 8188 1188

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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	Beonic Ltd
ABN	20 009 264 699

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	Michael McConnell
Date of last notice	30 December 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 relevant interest.	Not applicable
Date of change	17 December 2025
No. of securities held prior to change	826,145 Fully Paid Ordinary Shares
255,682 Unlisted Options
Class	Converting Notes
Options EXP 21-OCT-2028 EX $0.30
Number acquired	150,000 Convertible Notes
312,500 Options EXP 21-OCT-2028 EX $0.30
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$150,000 Each Convertible Note was issued at $1, with free attaching Options expiring on 21 October 2028 and exercisable at $0.30.
No. of securities held after change	826,145 Fully Paid Ordinary Shares 255,682 Unlisted Options 150,000 Convertible Notes 312,500 Options EXP 21-OCT-2028 EX $0.30
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The Convertible Notes and attaching free Options were issued as a result of participation in a capital raising, approved at the 2025 Annual General Meeting.

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	Not applicable
Interest after change	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

Part 3 – +Closed period

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.
  01/01/2011 Appendix 3Y Page 3

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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	Beonic Ltd
ABN	20 009 264 699

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	William Tucker
Date of last notice	17 March 2026

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.	The indirect interest is held via FIGS Management Pty Ltd as trustee for the FIGS Super Fund. Mr Tucker controller of FIGS Management Pty Ltd and a beneficiary FIGS Super Fund.
Date of change	17 December 2025
No. of securities held prior to change	Indirect Interest
• 40,000 Fully Paid Ordinary Shares
Direct Interest:
• 1,468,743 Fully Paid Ordinary Shares
• 2,487,991 Performance Rights expiring on 27 November 2039
• 511,364 Unlisted Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Class | Fully Paid Ordinary Shares (Shares)
Performance Rights
Converting Notes
Option EXP 21-OCT-2028 EX $0.30 |
| --- | --- |
| Number acquired | 209,518 Fully Paid Ordinary Shares
1,883,393 Performance Rights
500,000 Convertible Notes
1,041,666 Option EXP 21-OCT-2028 EX $0.30 |
| Number disposed | Nill |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | The 209,518 Fully Paid Ordinary Shares were issued in leu of a STI cash payment at a deemed issue price of $0.2418 per Share.

The 1,883,393 Performance Rights were issued for nil cash consideration under the Rights Plan at a deemed issue price of $0.2418 per Right.

The 500,000 Convertible Notes was issued at $1 each, with 1,041,666 free attaching Options expiring on 21 October 2028 and exercisable at $0.30. |
| No. of securities held after change | Indirect Interest
• 40,000 Fully Paid Ordinary Shares

Direct Interest:
• 1,678,261 Fully Paid Ordinary Shares
• 2,487,991 Performance Rights expiring on 27 November 2039
• 1,883,393 Performance Rights
• 511,364 Unlisted Options
• 500,000 Convertible Notes
• 1,041,666 Option Expiring 21-OCT-2028 EX $0.30 |

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y

Change of Director's Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The Fully Paid Ordinary Shares were issued in leu of cash based short term incentive, approved at the 2025 Annual General Meeting. The Performance Rights were issued under the Rights Plan, approved at the 2025 Annual General Meeting. The Convertible Notes and attaching free Options were issued as a result of participation in a capital raising, approved at the 2025 Annual General Meeting.

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	Not applicable
Interest after change	Not applicable

Part 3 – ${}^{+}$ Closed period

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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Appendix 3Y

Change of Director's Interest Notice

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 4

01/01/2011

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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	Beonic Ltd
ABN	20 009 264 699

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	Robert Ian Alexander
Date of last notice	30 December 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 and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Alexander is a trustee and beneficiary of the Cummins Super Fund. The interest is registered in the name Mr Robert Ian Alexander & Mrs Robyn Cummins < Cummins Super Fund 1 A/C>
Date of change	17 December 2025
No. of securities held prior to change	Direct
45,000 Fully Paid Ordinary Shares
Indirect
5.925 Fully Paid Ordinary Shares
Class	Converting Notes
Options EXP 21-OCT-2028 EX $0.30

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Number acquired | 30,000 Convertible Notes
62,500 Options EXP 21-OCT-2028 EX $0.30 |
| --- | --- |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $30,000
Each Convertible Note was issued at $1 with free attaching Options expiring on 21 October 2028 and exercisable at $0.30 |
| No. of securities held after change | Direct
45,000 Fully Paid Ordinary Shares
Indirect
5.925 Fully Paid Ordinary Shares
30,000 Convertible Notes
62,500 Options EXP 21-OCT-2028 EX $0.30 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | The Convertible Notes and attaching free Options were issued as a result of participation in a capital raising, approved at the 2025 Annual General Meeting. |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

Interest acquired	Not applicable
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

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.

01/01/2011 Appendix 3Y Page 3

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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	Beonic Ltd
ABN	20 009 264 699

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	Kristy Rankin
Date of last notice	30 December 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 and Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Ms Rankin is a controller Rankin Family Holdings Pty Ltd and beneficiary of the Rankin Family S/F. The interest is registered in the name, Rankin Family Holdings Pty Ltd
Ms Rankin is a trustee of the Peter Ludemann S/F. The interest is registered in the name, John Peter Ludemann & Kirsty Elizabeth Rankin
Date of change	17 December 2025
No. of securities held prior to change	Direct
184,364 Fully Paid Ordinary Shares
Class	Converting Notes
Options EXP 21-OCT-2028 EX $0.30

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Number acquired | 50,000 Convertible Notes
104,166 Options EXP 21-OCT-2028 EX $0.30 |
| --- | --- |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | $50,000
Each Convertible Note was issued at $1, with free attaching Options expiring on 21 October 2028 and exercisable at $0.30 |
| No. of securities held after change | Direct
184,364 Fully Paid Ordinary Shares
Indirect
Rankin Family Holdings Pty Ltd

25,000 Convertible Notes
52,083 Options EXP 21-OCT-2028 EX $0.30
John Peter Ludemann & Kirsty Elizabeth Rankin
25,000 Convertible Notes
52,083 Options EXP 21-OCT-2028 EX $0.30 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | The Convertible Notes and attaching free Options were issued as a result of participation in a capital raising, approved at the 2025 Annual General Meeting. |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

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	Not applicable
Interest after change	Not applicable

Part 3 – $^+$ Closed period

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.

01/01/2011