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CARMA LIMITED Director's Dealing 2026

Mar 3, 2026

64665_rns_2026-03-03_f0a34a3a-8984-4271-a345-c5554a09e8b0.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 Carma Limited

ABN 20648091418

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 Owen Wilson
Date of last notice 19 December 2025

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 Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Owen Wilson as trustee for Blue Chip
Investment Trust
Date of change 27 February 2026 & 3 March 2026
No. of securities held prior to change Direct Interest:
14,815 rights under the Carma Limited
rights plan
Indirect Interestin 352,397 ordinary
shares:
(a) 344,989 shares held as trustee for
the Blue Chip Investment Trust;
(b) 7,408 shares held as trustee for the
Blue Chip Investment Trust 2
Class Ordinary Shares
Number acquired 20,000 ordinary shares
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/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(a) 10,000 shares at an average price
of $1.35 per share;
(b) 10,000 shares at an average price
of $1.10 per share
No. of securities held after change Direct Interest:
14,815 rights under the Carma Limited
rights plan
Indirect Interestin 372,397 ordinary
shares:
(c) 364,989 shares held as trustee for
the Blue Chip Investment Trust;
(d) 7,408 shares held as trustee for the
Blue Chip Investment Trust 2
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On-market purchases

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
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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

01/01/2011 Appendix 3Y Page 3