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GENERATION DEVELOPMENT GROUP LIMITED Director's Dealing 2025

Oct 6, 2025

64973_rns_2025-10-06_e5a8117e-941d-4399-90f8-863de3b48778.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 GENERATION DEVELOPMENT GROUP LIMITED ABN 90 087 334 370

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 Robert Neil Coombe
Date of last notice 25 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 No change
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
  • 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 Nature of change 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 GDG Board approval to grant Rollover ContingentShares to an associated entity of Mr Coombe, being19,152 fully paid ordinary shares, subject to andfollowing shareholder approval which will be sought atthe 2025 AGM.
Nature of interest 19,152 fully paid ordinary shares, subject to shareholderapproval.
Name of registered holder(if issued securities) Orlica Pty Ltd ATF Coombe Super Fund
Date of change 3 October 2025
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed Fully paid ordinary shares
Interest acquired 19,152 fully paid ordinary shares, subject to shareholderapproval.
Interest disposed n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation To be determined at the time of issue of the shares,subject to and following shareholder approval.
Interest after change 19,152 fully paid ordinary shares, subject to shareholderapproval.2 million indeterminate performance rights, subject toshareholder approval (as announced in Appendix 3Y on25 July 2025)

Part 3 – [+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovide N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011