FINDI LIMITED — Director's Dealing 2023

Dec 27, 2023

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	FINDI Limited
ABN	98 057 335 672

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	Simon Vertullo
Date of last notice	20 October 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:Providedetailsofthecircumstances giving rise to therelevant interest.	S&S Vertullo Pty Ltd atf S&S Vertullo Family TrustS & S Superannuation Services Pty Ltd ATF S & SSuperannuation Fund
Date of change	19 December 2023
No. of securities held prior tochange	Simon Vertullo – 17,500 Ordinary SharesS&S Vertullo Pty Ltd atf S&S Vertullo Family Trust:- 402,647 Ordinary Shares;- 166,667 Options (FNDOB, ex $0.90, 17/01/2024)- 333,334 Options DO 02022026/$0.90 T1- 333,334 Options DO 02022026/$0.90 T2- 333,334 Options DO 02022026/$0.90 T3S & S Superannuation Services Pty Ltd ATF S & SSuperannuation Fund – 100,000 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_146196957_1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	166,667
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	Issue: $0.90
No. of securities held after change	Simon Vertullo – 17,500 Ordinary SharesS&S Vertullo Pty Ltd atf S&S Vertullo Family Trust:- 569,314 Ordinary Shares;- 333,334 Options DO 02022026/$0.90 T1- 333,334 Options DO 02022026/$0.90 T2- 333,334 Options DO 02022026/$0.90 T3S & S Superannuation Services Pty Ltd ATF S & SSuperannuation Fund – 100,000 ordinary shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back	Conversion of Options (FNDOB, ex $0.90, 17/01/2024)

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3 ME_146196957_1