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EVT LIMITED — Director's Dealing 2026
Feb 23, 2026
64888_rns_2026-02-23_bca956a5-f8c1-4bf5-a2f7-9297f04a140c.pdf
Director's Dealing
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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 EVT LIMITED ABN 51 000 005 103
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 Jane Megan HASTINGS
Date of last notice Appendix 3Y lodged 3 September 2025
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 | Change in direct interest. |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Not applicable. |
| Date of change | 23 February 2026 |
| No. of securities held prior to change | • 176,833 Ordinary Shares; and • 341,065 Performance Rights issued under the EVT Limited Performance Rights Plan. |
| Class | Performance Rights issued under the EVT Limited Performance Rights Plan. |
| Number acquired | 153,607 Performance Rights, which entitle the Director to receive up to a maximum of 153,607 Ordinary Shares (subject to performance hurdles in respect of the three-year performance period ending 30 June 2028). |
| Number disposed | Nil. |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | • 176,833 Ordinary Shares; and • 494,672 Performance Rights issued under the EVT Limited Performance Rights Plan. |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Allocation of Performance Rights under the EVT Limited Performance Rights 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.
| Detail of contract | Not applicable. |
|---|---|
| Nature of interest | Not applicable. |
| Name of registered holder (if issued securities) |
Not applicable. |
| Date of change | Not applicable. |
| 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 |
Not applicable. |
| Interest acquired | Not applicable. |
| Interest disposed | Not applicable. |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable. |
| Interest after change | Not applicable. |
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
Not applicable. No trades have occurred. |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable. |
| If prior written clearance was provided, on what date was this provided? |
Not applicable. |
Date of notice: 24 February 2026
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011