INFOTRUST LTD — Director's Dealing 2026

Apr 13, 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 Infotrust Ltd ABN 73 089 224 402

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.

		Shan Shamsher Kanji	Shan Shamsher Kanji
Name of Director		Shan Shamsher Kanji
Date of last notice		10 April 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.

		Indirect	Indirect
Direct or indirect interest Nature of indirect interest		Indirect
		263 Finance Pty. Limited(ACN 626 872 115).
(including registered holder) Note: Provide details of the circumstances giving rise to th interest. Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration	e relevant	Parent company of 263 Finance Pty. Limited is owned by the trustee of a trust of which Mr Kanji is a potential beneficiary.
		10 April 2026
		74,629,694 Fully Paid Ordinary Shares
		Fully Paid Ordinary Shares
		4,450 FullyPaid OrdinaryShares
		NIL
		$2,002.50
Note: If consideration is non-cash, provide details and valuation	estimated
No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of opti of securities under dividend reinvestment plan, participatio back		74,634,144 Fully Paid Ordinary Shares
	ons, issue n in buy-	On-market purchases

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 which	N/A
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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011