DXN LIMITED — Director's Dealing 2026

May 14, 2026

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	DXN Limited
ABN	46 620 888 548

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	Shalini Lagrutta
Date of last notice	28 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	a) 14 May 2026
b) 14 May 2026
c) 14 May 2026
No. of securities held prior to change	1,700,240 Fully Paid Ordinary Shares
3,500,000 Performance Rights vesting on or after 1 July 2025
Class	Fully Paid Ordinary Shares
Performance Rights
Options
Number acquired	a) 185,880 Fully Paid Ordinary Shares
b) n/a
c) 3,500,000 Options vesting on 1 July 2026 plus 1,701,613 Options vesting on 1 July 2027. Total: 5,201,613 Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

| Number disposed | a) n/a
b) 3,500,000 Performance Rights
c) n/a |
| --- | --- |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | a) $0.019 average price per share
b) Nil
c) Nil |
| No. of securities held after change | 1,886,120 Fully Paid Ordinary Shares
5,201,613 Options |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | a) On-market trade
b) Cancellation of FY25 LTI award
c) Issue of incentive Options as approved by Shareholders at the AGM held on 21 November 2025 |

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

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Appendix 3Y
Change of Director's Interest Notice

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