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CUSCAL LIMITED Director's Dealing 2026

May 13, 2026

64619_rns_2026-05-13_2b9c36ec-d40f-43f3-905e-f540ab11e41b.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

Name of entity CUSCAL LIMITED
ABN 95 087 822 455

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 Craig Nicholas Kennedy
Date of last notice 19 November 2025

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
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. N/A
Date of change 13 May 2026
No. of securities held prior to change 20,000 CCL ordinary Shares
772,462 performance rights consisting of:
• FY25 LTI grant of 207,189 performance rights;
• One-off Retention Grant of 235,442 share rights; and
• FY26 LTI grant of 329,831 performance rights.
Class CCL ordinary shares
Number acquired 346 CCL ordinary shares
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1


Appendix 3Y

Change of Director's Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $1,384.00
No. of securities held after change 20,346 CCL ordinary Shares 772,462 performance rights consisting of: • FY25 LTI grant of 207,189 performance rights; • One-off Retention Grant of 235,442 share rights; and • FY26 LTI grant of 329,831 performance rights.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Participation in Share Purchase Plan during an approved trading window

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

01/01/2011