INFOTRUST LTD — Director's Dealing 2026

Mar 4, 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 Limited 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.

Name of Director	Simon McKay
Date of last notice	17 December 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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	McKay Family Holdings Pty Ltd <The McKayFamily Trust A/C> (ACN 675 328 800)McKay Family Holdings Pty Ltd ACN 675 328800 as trustee for The McKay Family Trust(McKay Family Holdings) is the registeredholder of the securities.Mr McKay has a relevant interest in thesecurities held by McKay Family Holdings as,in accordance with section 608(1)(b) and608(1)(c) of the Corporations Act 2001 (Cth),Mr McKay has power to control both thevotes attached to the securities held byMcKay Family Holdings and the disposal ofthose securities by McKay Family Holdings.
Date of change	26 February 2026

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect15,406,072 fully paid ordinary shares
Class		Performance Rights
Number acquired		138,888 Performance Rights
Number disposed		-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		Indirect15,406,072 fully paid ordinary sharesDirect138,888 Performance Rights, vesting onsatisfaction of performance hurdles over aperformance period, expiring 25 February2030
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue of Performance Rights to Simon McKay(or his nominee), as the FY26 Long-termIncentive under the Employee Incentive PlanasapprovedbyshareholdersattheCompany's Annual General Meeting held on24 October 2025, pursuant to Resolution 5

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3