EPX LIMITED — Director's Dealing 2022

Mar 16, 2022

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 EP&T Global Limited ABN 50 645 144 314

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	Keith Gunaratne
Date of last notice	5 January 2022

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1) Magnetar Capital Limited (Mr Gunaratne is a director of Magnetar Capital) 2) Keppler X Pty Ltd **Fund A/C>(Mr Gunaratne is a director of Keppler X and beneficiary of the Keppler Super Fund Trust) 3) Edward Kashyapa Gunaratne(Mr Gunaratne is a close relation to Edward Gunaratne) 4) Nicholas Kashyapa Gunaratne(Mr Gunaratne is a close relation to Nicholas Gunaratne)
Date of change	11 March 2022 and 15 March 2022

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct 3,457,488 Unlisted Options Indirect 1) 70,566,584 fully paid ordinary shares 2) 202,337 fully paid ordinary shares 3) 325,000 fully paid ordinary shares 4) 325,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	37,479 (acquired on 11 March 2022) 312,521 (acquired on 15 March 2022)
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.081 per fully paid ordinary share
No. of securities held after change	Direct 3,457,488 Unlisted Options 350,000 Fully Paid Ordinary Shares Indirect 1) 70,566,584 fully paid ordinary shares 2) 202,337 fully paid ordinary shares 3) 325,000 fully paid ordinary shares 4) 325,000 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade

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	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3