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	Julian Challingsworth
Date of last notice	22 April 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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.WillphiePtyLtdATFChallingsworthInvestment TrustMr Challingsworth is a director of Willphie PtyLtd, which is the registered, but non-beneficialholder of the securities and is holding them inits capacity as trustee of a trust.	625,000 Performance Rights, vesting onsatisfaction of performance hurdles over athree-year performance period (1 July 2022to 30 June 2025), expiring 30 June 2026.666,667 Performance Rights, vesting onsatisfaction of performance hurdles over athree-year performance period (1 July 2023to 30 June 2026), expiring 29 December2026.566,038 Performance Rights, vesting onsatisfaction of performance hurdles over aperformance period, expiring 25 March2028.
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		Direct2,557,590 fully paid ordinary shares.83,334ConvertibleNoteOptions,exercisable at $0.90 (90 cents) each, expiring21 September 2026.Indirect625,000 Performance Rights, vesting onsatisfaction of performance hurdles over athree-year performance period (1 July 2022to 30 June 2025), expiring 30 June 2026.666,667 Performance Rights, vesting onsatisfaction of performance hurdles over athree-year performance period (1 July 2023to 30 June 2026), expiring 29 December2026.566,038 Performance Rights, vesting onsatisfaction of performance hurdles over aperformance period, expiring 25 March2028.
Class		Performance Rights
Number acquired		1) 583,333 Performance Rights
Number disposed		2) 625,000 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change		Direct2,557,590 fully paid ordinary shares.83,334ConvertibleNoteOptions,exercisable at $0.90 (90 cents) each, expiring21 September 2026.583,333 Performance Rights, vesting on	Direct2,557,590 fully paid ordinary shares.83,334ConvertibleNoteOptions,exercisable at $0.90 (90 cents) each, expiring21 September 2026.583,333 Performance Rights, vesting on	Direct2,557,590 fully paid ordinary shares.83,334ConvertibleNoteOptions,exercisable at $0.90 (90 cents) each, expiring21 September 2026.583,333 Performance Rights, vesting on	Direct2,557,590 fully paid ordinary shares.83,334ConvertibleNoteOptions,exercisable at $0.90 (90 cents) each, expiring21 September 2026.583,333 Performance Rights, vesting on
								exercisable at $0.90 (90 cents) each, ex
								21 Septe	mber 2026.
								583,333	Performance Rights, vestin
											ver aruar
								satisfactiperform	on of performance hurdles once period expirin 25 Feb
								2030.	, g		y
								666,667 Performance Rights, vesting on
								satisfaction of performance hurdles over athree-year performance period (1 July 2023
								to 30 June 2026), expiring 29 December2026.566,038 Performance Rights, vesting onsatisfaction of performance hurdles over a
								performance period, expiring 25 March2028.
	Nature of change							1) Issue of Performance Rights to Julian
	Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back							Challingsworth (or his nominee), as theFY26 Long-term Incentive under the
								Employee Incentive Plan as approved byshareholders at the Company's Annual
								General Meeting held on 24 October2025, pursuant to Resolution 4.
								2) Lapse of Perforconditions have		mance Rights benot been or	causehave
								b ibl		f bitifid
								ecome ncapa		e o engsase.
	Part 2 – Change of dirN I h f i		ector’s inthih	erests in conihi h			tractsii f h dfiii f “ifibl			i f di” hl
	ote: n te case o a company, ntbe disclosed in this part.		rests wc com	wtn paragrap			) o te enton o notae			nterest o a rector sou
	Detail of contract				N/A

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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.

Appendix 3Y Page 4

01/01/2011