INGHAMS GROUP LIMITED — Director's Dealing 2024

Sep 15, 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	entityInghams 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	Linda Bardo Nicholls
Date of last notice	12 May 2023

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.

==> picture [434 x 303] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest(including registeredholder)Note: Provide details of thecircumstances giving rise to therelevant interest.Date of change 12 September 2024No. of securities held prior 24,573 ordinary shares held indirectly through Pollardto change Strategy Associates Pty Limited as Trustee for the PSA SuperFund (the Director is a director of Pollard Strategy AssociatesPty Ltd and a beneficiary of the PSA Super Fund).31,273 ordinary shares held directly.Total: 55,846Class Ordinary SharesNumber acquired 11,332Number disposed Nil----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 620] intentionally omitted <==

----- Start of picture text ----- Value/Consideration $3.07 per shareNote: If consideration is non-cash, provide details and estimated Total consideration - $34,789.24valuationNo. of securities held after 24,573 ordinary shares held indirectly through Pollardchange Strategy Associates Pty Limited as Trustee for the PSA SuperFund (the Director is a director of Pollard Strategy AssociatesPty Ltd and a beneficiary of the PSA Super Fund).42,605 ordinary shares held directly.Total: 67,178Nature of change Acquired via on-market trade pursuant to the Non-ExecutiveExample: on-market trade, off-market Director share purchase plan.trade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy-backPart 2 – Change of director’s interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should bedisclosed in this part.Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3