CUSCAL LIMITED — Board/Management Information 2025

Dec 30, 2025

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ASX ANNOUNCEMENT

31 December 2025

Resignation of Director and Appendix 3Z

As announced on 1 December 2025, Cuscal Limited (ASX: CCL) ( Cuscal ) confirms that Mr Ling Hai has resigned as a Non-Executive Director of Cuscal, effective 31 December 2025.

The Board wishes to extend sincere thanks to Mr Ling Hai for his substantial contribution to Cuscal.

Mr Ling Hai’s Appendix 3Z is attached to this notice.

ENDS

This announcement was authorised for release by the Cuscal Chairman.

For all enquiries:

Email: investor@cuscal.com.au Wynne Edgson Mobile +61 421 822 226

About Cuscal Limited (ABN 95 087 822 455; AFSL 244116)

Cuscal is an authorised deposit taking institution (ADI), with the licences, connectivity and processing capability to support all payment types and regulated data services. The combination of these capabilities and credentials within a single organisation in Australia is limited to the four major Australian banks and Cuscal. Cuscal powers seamless and secure connections for its clients and their customers. Having originally been formed in 1966 to service Australia’s mutual banking organisations, Cuscal’s business has focused on innovation and investment to expand its capabilities to be a leading player in Australian payments.

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Tel: (02) 8299 9000

Level 11, Tower 1 Darling Park 201 Sussex St Sydney NSW 2000

www.cuscal.com

PO Box Q279 Queen Victoria Building NSW 1230

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: Cuscal Limited

ABN: 95 087 822 455

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	Ling Hai
Date of last notice	27 November 2024
Date that director ceased to be director	31 December 2025

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

Nil

• 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 Nil

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002