CODAN LIMITED — Regulatory Filings 2026

Mar 2, 2026

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

CODAN LIMITED

Announcement Type

New announcement

Date of this announcement

Monday March 02, 2026

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
CDAAI	PERFORMANCE RIGHTS	4,265	Lapse of conditional right to	27/02/2026
			securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

CODAN LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ABN 77007590605

1.3 ASX issuer code

CDA

1.4 The announcement is

New announcement

1.5 Date of this announcement

2/3/2026

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Appendix 3H - Notification of cessation of securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

CDAAI : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

4,265

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

27/2/2026

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

Lapsing of performance rights under Codan Limited Share Rights Plan rules where participant has left the business.

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

comprise:	comprise:
The figures in parts 3.1 and 3.2 below		are automatically generated and may no	t reflect the entity's current issued capita
other Appendix 2A, Appendix 3G or Ap		pendix 3H forms are currently with ASX	for processing.
3.1 Quoted +equity securities and +d		ebt securities (total number of each +	class of +securities quoted on ASX)
	ASX +security code and description		Total numbe+securities on is
	CDA : ORDINARY FULLY PAID		181,875,
	3.2 Unquoted +equity securities (tota	l number of each +class of +equity se	curities issued but not quoted on AS
	ASX +security code and description		Total numbe+securities on is

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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