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COUNT LIMITED Major Shareholding Notification 2026

Apr 9, 2026

64725_rns_2026-04-09_4d241631-d417-485f-8747-1da31990be9f.pdf

Major Shareholding Notification

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10 April 2026

ASX Market Announcements ASX Limited Level 27, 39 Martin Place SYDNEY NSW 2000

Dear Sir/Madam,

Re: Notice of change of interests of substantial holder – Count Limited (ASX:CUP)

Please find attached a HUB24 Limited ( HUB ) Form 604 Notice of change of interests of substantial holder.

Yours sincerely,

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Andrew Brown Company Secretary HUB24 Limited

HUB24 Limited (ACN124 891 685)

Level 17, 5 Martin Place, Sydney, NSW 2000 Australia E [email protected] T 1300 854 991 F 1300 781 689

HUB24.COM.AU

A GPO Box 529, Sydney, NSW 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Count Limited (CUP)

ACN/ARSN ABN 11 126 990 832

1. Details of substantial holder (1)

Name HUB24 Limited ABN 87 124 891 685 (HUB)

ACN/ARSN (if applicable) HUB24 Limited ACN 124 891 685

There was a change in the interests of the 09 April 2026 substantial holder on (HUB became aware of the change on 10 April 2026) The previous notice was given to the company 04 March 2024 on The previous notice was dated 04 March 2024

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Previous notice Present notice Present notice
Person’svotes Voting power(5) Person’svotes Voting power(5)
Ordinary Shares 19,558,890 11.59% 27,813,489 13.57%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of change Person
whose
relevant
interest
changed
Nature of change (6) Consideration
given in
relation to
change (7)
Class and
number of
securities
affected
Person’s
votes
affected
As set out in Annexure A HUB Increase in relevant interest in shares (as
set outin AnnexureA).
As set out in
AnnexureA
As set out in
AnnexureA
As set out in
AnnexureA

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder
(8)
Nature of relevant interest (6) Class and
number of
securities
Person’s votes
HUB HUB24 Limited
BNP Paribas
Securities Services
(held as sub-custodian
for HUB24 Custodial
Services Ltd, the
custodian for HUB24
Super and for HUB24
Managed Portfolio
Service.
HUB24 Limited
BNP Paribas
Securities Services
(held as sub-
custodian for HUB24
Custodial Services
Ltd, the custodian
for HUB24 Super
and for HUB24
Managed Portfolio
Service.
HUB’s relevant interest in
Count Limited securities
originated from the allotment
of shares following the
implementation of the Scheme
of Arrangement between
Diverger Limited (Diverger)
and its shareholders on 1st
March 2024, under which
Count Limited acquired 100%
of the shares in Diverger. This
relevant interest continues to
be held following that
transaction and is updated to
reflect subsequent changes in
holdings.
HUB’s relevant interest also
arises from the appointment of
its subsidiary, HUB24
Custodial Services Ltd, as
Investment Manager of the
HUB24 Managed Portfolio
Service ARSN 645 033 941
under a technical term in the
relevant agreement. Actual
investment management is
undertaken by sub-managers.
HUB’s relevant interest also
arises from the appointment of
its subsidiary, HUB24
Custodial Services Ltd, as
Investment Manager of the
HUB24 Super Fund under a
term in the relevant
agreement. Actual investment
management is undertaken by
sub-managers. The HUB24
Super Fund invests into in the
HUB24 Managed Portfolio
Service, and the number of
securities stated in the next
column is adjusted to remove
double counting of holdings.
27,660,784
Fully Paid
Ordinary
Shares
152,705 Fully
Paid Ordinary
Shares
27,660,784
Fully Paid
Ordinary
Shares
152,705 Fully
Paid Ordinary
Shares

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

The addresses of persons named in this form are:

Name Address
HUB24 Limited
BNP Paribas Securities Services
Level 17, 5 Martin Place, Sydney NSW 2000
L6, BNP Paribas Centre, 60 Castlereagh Street Sydney NSW

Signature

print name Andrew Brown capacity Company Secretary

sign here

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date 10 April 2026

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  • (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

  • (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

  • (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write “unknown”.

  • (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

This is Annexure A of 1 page referred to in ASIC Form 604 lodged by HUB24 Limited.

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……………………………………………………….

Andrew Brown Company Secretary HUB24 Limited 10 April 2026

Transaction
Date
Settlement
Date
Transaction
**Type **
Price Quantity
6/03/2024 6/03/2024 Buy $0.61 83,063
6/03/2024 6/03/2024 Buy $0.60 8,847
30/04/2024 2/05/2024 Buy $0.54 9,259
3/05/2024 7/05/2024 Buy $0.56 25,000
6/05/2024 8/05/2024 Sell $0.55 -8,000
7/05/2024 9/05/2024 Sell $0.54 -26,247
1/07/2024 3/07/2024 Buy $0.56 5,357
5/08/2024 7/08/2024 Sell $0.61 -4,851
26/08/2024 28/08/2024 Buy $0.63 8,730
19/09/2024 23/09/2024 Sell $0.65 -1,551
20/02/2025 24/02/2025 Sell $0.78 -3,806
2/04/2025 2/04/2025 Buy $0.73 467,457
12/06/2025 16/06/2025 Sell $0.88 -8,847
7/10/2025 7/10/2025 Buy $1.03 533,102
16/01/2026 20/01/2026 Buy $1.11 3,000
27/01/2026 29/01/2026 Buy $1.11 6,500
24/02/2026 26/02/2026 Sell $1.12 -3,000
20/03/2026 20/03/2026 Buy $1.08 379,633
9/04/2026 9/04/2026 Buy- Placement $1.05 6,780,953

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