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EDEN INNOVATIONS LTD Director's Dealing 2024

Dec 12, 2024

64820_rns_2024-12-12_dd2405ea-8804-4ecc-bec5-223d0679b9a5.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: Eden Innovations Ltd
ABN: 50 109 200 900

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 Allan Godsk Larsen
Date of last notice 8 October 2024

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.

==> picture [455 x 284] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Contingent beneficiary to a family trust(including registered holder) Arkenstone Pty Ltd <The Gemma Clare Solomon Family A/C>Note: Provide details of the circumstances giving rise tothe relevant interest.Date of change 13 December 2024No. of securities held prior to change 43,835,647 EDE Ordinary Fully Paid Shares73,477 EDEOC OptionsClass EDE Ordinary Fully Paid SharesNumber acquired 1,666,667Number disposed NilValue/Consideration Nil – issued as part of Dr Larsen’s remuneration package as detailedNote: If consideration is non-cash, provide details and estimated valuation in notice of meeting dated 31 October 2024No. of securities held after change 45,502,314 EDE Ordinary Fully Paid Shares73,477 EDEOC Options----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issued as part of Dr Larsen’s remuneration package as detailed in Example: on-market trade, off-market trade, exercise notice of meeting dated 31 October 2024 of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

==> picture [455 x 303] intentionally omitted <==

----- Start of picture text ----- Detail of contract -Nature of interest -Name of registered holder -(if issued securities)Date of change -No. and class of securities to which -interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed-Interest acquiredInterest disposed -Value/Consideration -Note: If consideration is non-cash, provide details andan estimated valuationInterest after change ------ End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? -
If prior written clearance was provided, on what date -
was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011