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DIGICO INFRASTRUCTURE REIT Director's Dealing 2026

Feb 26, 2026

64772_rns_2026-02-26_28f8f774-535d-4578-a7a9-6f0837b27193.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 DigiCo Infrastructure REIT (ASX: DGT) (comprising HMC Digital Infrastructure Ltd
and Equity Trustees Limited as responsible entity of HMC Digital Infrastructure Trust)
ABN HMC Digital Infrastructure Ltd: ACN 682 024 924
HMC Digital Infrastructure Trust: ARSN 682 160 578

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 The Hon. Kelly O’Dwyer
(Director of HMC Digital Infrastructure Ltd)
Date of last notice 27 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 and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Trisfall Proprietary Ltd (ACN 153 393 009) as
trustee for (of which Kelly
O'Dwyer is a beneficiary)
Date of change 25 February 2026
No. of securities held prior to change Direct interest:

6,008 fully paid stapled securities

19,780 rights to acquire fully paid stapled
securities
Indirect interest:Trisfall Proprietary Ltd (ACN
153 393 009) as trustee for Family\
Trust>
(of
which
Kelly
O'Dwyer is a beneficiary)

20,000 fully paid stapled securities
Class Fully paid stapled securities
Number acquired 9,890 fully paid stapled securities
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Direct interest:

15,898 fully paid stapled securities

9,890 rights to acquire fully paid stapled
securities
Indirect interest:Trisfall Proprietary Ltd (ACN
153 393 009) as trustee for Family\
Trust>
(of
which
Kelly
O'Dwyer is a beneficiary)

20,000 fully paid stapled securities
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
Tranche 1 of 2 of the exercise of rights to acquire
fully paid ordinary stapled securities in lieu of
board fees for FY26 under the Non-Executive
Director Equity Plan.

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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
Interest after change Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3