INGHAMS GROUP LIMITED — Director's Dealing 2024

Nov 21, 2024

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 INGHAMS GROUP LIMITED

ABN 39 162 709 506

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	Andrew Reeves
Date of last notice	19 September 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	22 November 2024
No. of securities held prior to change	22,800 FPOS held indirectly316,071 FPOS held directly194,685 Deferred share rights held directly1,601,432 Performance rights held directly
Class	FY25-FY27 LTIP Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	608,390FY25-27LTIPPerformance
	Rights.
Number disposed	Nil
Value/Consideration	Nil. Securities were issued in connection
Note: If consideration is non-cash, provide details and estimatedvaluation	with an equity incentive scheme following
	shareholder approval at the 2024 AGM, as
	partoftheManagingDirector’s
	remuneration, for nil consideration.
No. of securities held after change	22,800 FPOS held indirectly
	316,071 FPOS held directly
	194,685 Deferred share rights held directly
	2,209,822 Performance rights held directly
Nature of change	Issue of Performance Rights in accordance
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	with the Equity Incentive Plan rules, aspart of the FY25-FY27 Long Term Incentive
	Plan, following shareholder approval at the
	AGM.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

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Appendix 3Y Page 3