FINDI LIMITED — Director's Dealing 2024

Jan 17, 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	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	Nicholas Smedley
Date of last notice	10 January 2024

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	Indirect
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to therelevant interest.	The Rock Butterfly P/L <PJ Smedley Super Fund a/c>More Investments Group (Bear Superfund)HSBC Nominees Pty LtdMore Capital Holdings Pty Ltd (More Capital Holdings Trust)Even More Capital Pty Ltd
Date of change	16 January 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior tochange	T The Rock Butterfly P/L <PJ Smedley Super Fund a/c>- 1,110,980 Ordinary SharesMore Investments Group (Bear Superfund)- 82,489 ordinary Shares- 82,489 FNDOB (ex $0.90, 17/01/2024)HSBC Nominees Pty Ltd – 833,333 ordinary sharesMore Capital Holdings Pty Ltd (More Capital Holdings Trust)- 84,179 Ordinary Shares- 84,179 FNDOB (ex $0.90, 17/01/2024)Even More Capital Pty Ltd– 200,000 ordinary shares- 2,000,000 Director Options DO 06092028/$0.90 T1- 1,000,000 Director Options DO 06092028/$2.00 T2
Class	Ordinary Shares
Number acquired	166,668
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	Issue: $0.90
No. of securities held after change	The Rock Butterfly P/L <PJ Smedley Super Fund a/c>- 1,110,980 Ordinary SharesMore Investments Group (Bear Superfund)- 164,978 ordinary SharesHSBC Nominees Pty Ltd – 833,333 ordinary sharesMore Capital Holdings Pty Ltd (More Capital Holdings Trust)-168,358 Ordinary SharesEven More Capital Pty Ltd– 200,000 ordinary shares- 2,000,000 Director Options DO 06092028/$0.90 T1- 1,000,000 Director Options DO 06092028/$2.00 T2

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Conversion of Options (FNDOB, ex $0.90, 17/01/2024) 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	N/A
which 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

Part 3 –+Closed period
Were the interests in the securities or contracts	No
detailed 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	N/A
was this provided?

• See chapter 19 for defined terms.

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