EPX LIMITED — Director's Dealing 2022

Nov 30, 2022

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	Richard Doyle
Date of appointment	1 December 2022

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

Nil

• 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 of Number & class of Securities interest

Note: Provide details of the circumstances giving rise to the relevant interest. Nil

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	Mr Doyle intends to subscribe for shares undertheacceleratedpro-ratanon-renounceableentitlementoffer(EntitlementOffer)asannounced to the ASX on 24 November 2022.Further Mr Doyle has committed to act as anunderwriter of the Entitlement Offer up to$49,769.76 as notified to the ASX in the Appendix3B lodged on 24 November 2022.
Nature of interest	See above
Name of registered holder(if issued securities)	RRD Investments Pty Ltd
No. and class of securities to whichinterest relates	To be determined. An Appendix 3Y – Change ofDirector’s Interest Notice will be lodged with theASX upon issue of securities to Mr Doyle or RRDInvestments PtyLtd

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002