ELDERS LIMITED — Director's Dealing 2023

Jun 26, 2023

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 Elders Limited ABN 34 004 336 636

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	Ian Wilton
Date of last notice	17 May 2023

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	(i)	Indirect
	(ii)	Direct
Nature of indirect interest	(i)	Held by Mr Ian Wilton and Ms Sharon
(including registered holder)		Lawler Froome (ATF I Wilton Super
Note: Provide details of the circumstances giving rise to the relevantinterest.		Fund)
	(ii)	Ian Wilton
Date of change	21 June 2023
No. of securities held prior to change	(i)	146,193
	(ii)	249
Class	Ordinary fully paid
Number acquired	403	ordinary fully paid
Number disposed	N/A
Value/Consideration	$6.22 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	A total of 146,845, comprised of:
	(i)146,193
	(ii) 652

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Allocation of securities bought on market Example: on-market trade, off-market trade, exercise of options, issue for Mr Wilton (at Mr Wilton’s expense) of securities under dividend reinvestment plan, participation in buyback under Non-Executive Director Deferred Elders Share 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.

Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Allocation of securities bought on marketfor Mr Wilton (at Mr Wilton’s expense)
			under Non-Executive Director DeferredElders Share Plan
Part 2 – Change of director’s interests in coNote: In the case of a company, interests which come within paragraphdisclosed in this part.		ntracts(ii) of the definition of “notifiable interest of a director” should be
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011