CODEIFAI LIMITED — Director's Dealing 2026

Apr 22, 2026

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 30/9/2001.

Name of entity	CODEIFAI LIMITED
ABN	68 108 649 421

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	John Houston
Date of last notice	5 July 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 & Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	Entities controlled by the Director
Date of change	20 April 2026
No. of securities held prior to change	164,403,210 shares
75,000,000 unlisted options exercise price $0.03
expiry 6 June 2028
50,000,000 unlisted options exercise price $0.03
expiry 30 June 2027
Class	Unlisted options – exercise price $0.03
expiry date 13 April 2029
Number acquired	10,000,000
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Facility fee for Loan Establishment March 2024

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| No. of securities held after change | 164,403,210 shares
75,000,000 unlisted options exercise price $0.03
expiry 6 June 2028
50,000,000 unlisted options exercise price $0.03
expiry 30 June 2027
10,000,000 |
| --- | --- |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Approved by shareholders – Resolution 5
EGM 7 April 2026 |

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
Interest after change

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002