FINDI LIMITED — Director's Dealing 2026

May 7, 2026

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	14 July 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	Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	More Capital Holdings Pty Ltd
Date of change	1 May 2026 and 8 May 2026
No. of securities held prior to change	HSBC Nominees Pty Ltd
2,444,313 ordinary shares
Even More Capital Pty Ltd
33,336 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.
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Appendix 3Y

Change of Director's Interest Notice

| Class | 1) Ordinary Shares
2) Director Options DO 06092028/$0.90 T1
3) Director Options DO 06092028/$2.00 T2 |
| --- | --- |
| Number acquired | 1) 720,000 fully paid ordinary shares
2) 1,150,000 Director Options DO 06092028/$0.90 T1
3) 375,000 Director Options DO 06092028/$2.00 T2 |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | 1) $0.70 per share
2) Nil
3) Nil |
| No. of securities held after change | HSBC Nominees Pty Ltd
2,444,313 ordinary shares
Even More Capital Pty Ltd
33,336 ordinary shares
2,000,000 Director Options DO 06092028/$0.90 T1
1,000,000 Director Options DO 06092028/$2.00 T2
More Capital Holdings Pty Ltd
720,000 fully paid ordinary shares
1,150,000 Director Options DO 06092028/$0.90 T1
375,000 Director Options DO 06092028/$2.00 T2 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | 1) Issue of Shares pursuant to Tranche 2 of the Placement, as approved by Shareholders at the Company's Extraordinary General Meeting held on 20 April 2026; and
2) transfer from option pool. |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

ME_146196957_1

01/01/2011

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Appendix 3Y
Change of Director’s Interest Notice

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
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

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
  ME_146196957_1

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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	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	Tineyi Matanda
Date of last notice	12 February 2026

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: Provide details of the circumstances giving rise to the relevant interest.	Varozvi Holdings C Pty Ltd ACN 656 249 848 as trustee for Varozvi Trust C
Date of change	8 May 2026
No. of securities held prior to change	18,957 Fully Paid Ordinary Shares
2,106 Hold Back Shares
10,532 Tranche 1 Shares
10,532 Tranche 2 Shares
17,361 Options exercisable at $0.0001 expiring 2 years from the vesting date.
Class	1) Director Options DO 06092028/$0.90 T1
2) Director Options DO 06092028/$2.00 T2

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director’s Interest Notice

| Number acquired | 1) 350,000 Director Options DO 06092028/$0.90 T1
2) 825,000 Director Options DO 06092028/$2.00 T2 |
| --- | --- |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | Nil |
| No. of securities held after change | 18,957 Fully Paid Ordinary Shares
2,106 Hold Back Shares
10,532 Tranche 1 Shares
10,532 Tranche 2 Shares
17,361 Options exercisable at $0.0001 expiring 2 years from the vesting date.
350,000 Director Options DO 06092028/$0.90 T1
825,000 Director Options DO 06092028/$2.00 T2 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Transfer from option pool. |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director’s Interest Notice

| 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 |
| --- | --- |
| 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

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	N/A
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.
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