EPX LIMITED — Director's Dealing 2024

Feb 12, 2024

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	John Balassis
Date of last notice	1 December 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1) Pimento Investments Pty Ltd <BalassisFamily A/C>(Mr Balassis is a director ofPimento Investments and beneficiary ofthe Balassis Family Trust)2) Mr John Balassis & Ms Panagiota Hall<Sissal Investments A/C>(Mr Balassis isa beneficiary of the Sissal InvestmentsTrust)
Date of change	12 February 2024
No. of securities held prior to change	Direct5,829,797 Unlisted OptionsIndirect1) 5,450,000 fully paid ordinary shares2) 768,038 fully paid ordinary shares
Class	Fully Paid Ordinary Shares
Number acquired	915,966

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	0
Value/Consideration	$0.02 per fully paid ordinary share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Direct
	5,829,797 Unlisted Options
	Indirect
	1) 6,365,966 fully paid ordinary shares
	2) 768,038 fully paid ordinary shares
Nature of change	Participation in Institutional Rights Offer
Example: on-market trade, off-market trade, exercise 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011