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CALIX LIMITED Director's Dealing 2024

Dec 19, 2024

64736_rns_2024-12-19_99dabfcd-72ce-4f93-80a1-c9c9e2e3c720.pdf

Director's Dealing

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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 – Calix Limited ABN – 36 117 372 540

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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Dr. Philip Hargraves Hodgson
Date of last notice 16 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.

the director for the p the director for the p urposes of section 205G of the Corporations Act. urposes of section 205G of the Corporations Act. urposes of section 205G of the Corporations Act. urposes of section 205G of the Corporations Act.
Name of Director Dr. Philip Hargraves Hodgson
Date of last notice 16 December 2024
Part 1 - Change of dirIn the case of a trust, this ector’s relevant interests in securitiesincludes interests in the trust made available by the responsible entity of the trust
Note: In the case of a companbe disclosed in this part. y, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
Direct or indirect int
Direct or indirect int erest Direct
Nature of indirect interest(including registered holder)N Pid dil f h i ii i h l -
ote: rove etas o teinterest. crcumstances gvng rse to te reevant
Date of change 17/12/2024
No. of securities hel d prior to change
Pigeons Super P ty Limited <The Hodgson 2,196,597 Ordinary shares
Family A/C> (Direc tor & beneficiary)
PigeonInvestme ntsPtyLtd<Pigeons 606,617 Ordinary shares
Discretionary A/C>Phil Hodgson (Trustee & beneficiary) 2,113,309 Ordinary shares
Class Fully Priced Ordinary Shares
Number acquired -
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after changePigeons Super Pty Limited <The HodgsonFamily A/C> (Director & beneficiary)PigeonInvestmentsPtyLtd<PigeonsDiscretionary A/C> (Trustee & beneficiary)Phil Hodgson 2,421,597 Ordinary shares606,617 Ordinary shares1,888,309 Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Off market transfer of ordinary sharesbetween two accounts held by PhilHodgson resulting in no change tonumber of securities held.

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 -
Nature of interest -
Name of registered holder(if issued securities) -
Date of change -
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed -
Interest acquired -
Interest disposed -
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation -
Interest after change -

Part 3 –[+] Closed period

Part 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? -
If prior written clearance was provided, on what date wasthis provided? -
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3