EPX LIMITED — Director's Dealing 2021

May 11, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity EP&T Global Limited

ABN 50 645 144 314

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Keith Gunaratne
Date of appointment	15 October 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

3,457,488 Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Magnetar Capital Limited(Mr Gunaratne is a director ofMagnetar Capital)Keppler X Pty Ltd <Keppler SuperFund A/C>(Mr Gunaratne is a director ofKeppler X and beneficiary of theKeppler Super Fund Trust)Edward Kashyapa Gunaratne(Mr Gunaratne is a close relation toEdward Gunaratne)Nicholas Kashyapa Gunaratne(Mr Gunaratne is a close relation toNicholas Gunaratne)

Number & class of Securities57,394,232 fully paid ordinary shares202,337 fully paid ordinary shares325,000 fully paid ordinary shares325,000 fully paid ordinary shares

Part 3 – 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	Detail of contract	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued securities)
	No. and class of securities	o which	N/A
	interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002