CONTROL BIONICS LIMITED — Director's Dealing 2026

May 13, 2026

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	CONTROL BIONICS LIMITED
ABN	45 115 465 462

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	Dr Stephanie Phillips
Date of last notice	24 September 2025
Date that director ceased to be director	14 May 2026

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

179,998 ordinary shares

• 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
Note: Provide details of the circumstances giving rise to the relevant interest | Number & class of securities |
| --- | --- |
| Director and shareholder
Ironwood Investments Pty Ltd
(atf Phillips Super Fund) | 3,700,000 ordinary shares |

Part 3 – Director’s interests in contracts

Detail of contract	NA
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