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DIGICO INFRASTRUCTURE REIT Director's Dealing 2026

Feb 26, 2026

64772_rns_2026-02-26_3972332a-9d39-4160-8130-b10828403b77.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 Ltdand Equity Trustees Limited as responsible entity of HMC Digital Infrastructure Trust)
ABN HMC Digital Infrastructure Ltd: ACN 682 024 924HMC 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 Joseph Carrozzi AM(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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Not applicable
Date of change 25 February 2026
No. of securities held prior to change •48,209 fully paid stapled securities•27,027 rights to acquire fully paid stapledsecurities
Class Fully paid stapled securities
Number acquired 13,514 fully paid stapled securities
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil
No. of securities held after change •61,723 fully paid stapled securities•13,513 rights to acquire fully paid stapledsecurities
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Tranche 1 of 2 of the exercise of rights to acquire Example: on-market trade, off-market trade, exercise of options, fully paid ordinary stapled securities in lieu of issue of securities under dividend reinvestment plan, participation in board fees for FY26 under the Non-Executive buy-back 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? Not applicable
If prior written clearance was provided, on what date wasthis provided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011