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INFOTRUST LTD Director's Dealing 2026

May 21, 2026

65145_rns_2026-05-21_9728ab99-f9fc-4b6e-b022-b66da1d45d44.pdf

Director's Dealing

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Appendix 3Z
Final Director's Interest Notice
Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Infotrust Ltd
ABN 73 089 224 402

We (the entity) give ASX the following information under listing rule 3.19A.3 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 5 March 2026
Date that director ceased to be director 18 May 2026

Part 1 – Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,557,590 fully paid ordinary shares.

83,334 Convertible Note Options, exercisable at $0.90 (90 cents) each, expiring 21 September 2026.

  • See chapter 19 for defined terms.
    11/3/2002
    Appendix 3Z Page 1

Appendix 3Z

Final Director's Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

| Name of holder & nature of interest
Note: Provide details of the circumstances giving rise to the relevant interest | Number & class of securities
Nil |
| --- | --- |

Part 3 – Director’s interests in contracts

Detail of contract Not Applicable
Nature of interest Not Applicable
Name of registered holder (if issued securities) Not Applicable
No. and class of securities to which interest relates Not Applicable
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002