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CANN GROUP LIMITED Director's Dealing 2025

Feb 12, 2025

64603_rns_2025-02-12_49a70cbc-b747-4c15-9711-4db26cff8816.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Cann Group Limited ABN 25 603 949 739

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Julian Chick
Date of last notice 2 December 2024
Date that director ceased to be director 10 February 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 333,334 Fully paid ordinary shares Dr Julian John Chick + Dr Violeta 600,000 Unquoted options Traicevski - Traicevski -Chick Super Fund A/C

Part 3 – Director’s interests in contracts

Detail of contract Not applicable
Nature of interest -
Name of registered holder
(if issued securities)
-
No. and class of securities to which
interest relates
-
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002