INGHAMS GROUP LIMITED — Director's Dealing 2025

Sep 17, 2025

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	Edward Alexander
Date of last notice	30 June 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 or indirect interest	Direct	Direct	Direct
	Nature of indirect interest		N/A
	(	including registered holder)Note: Provide details of the circumstances giving rise to the relevantnterest
	i
		.
		Date of change	15 September 2025
		No. of securities held prior to change	41,174FPOS
			217,212 Unquoted Perfo26119Unquoted Defe	rmance Rightsrred Share Rights
			,
		Class	FPOS
			 Unquoted Performanced fd h	Rightsih
			 Unquote Deerre S	re Rgts

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	 26,119 FPOS (FY24 STIP DSRs that vested) 73,478 FPOS (FY23-FY25 LTIP PerformanceRights that vested) 21,830 Unquoted Deferred Share Rights (FY25STIP grants)
Number disposed	 80,701 Unquoted Performance Rights (7,223FY23-FY25 LTIP performance rights that lapsedand 73,478 FY23-FY25 LTIP performance rightsthat vested, as noted above) 26,119 Unquoted Deferred Share Rights (FY24STIP DSRs that vested to FPOS, as notedabove)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. All securities were issued in connection withequity incentive schemes, as part of theManagingDirector’sremuneration,fornilconsideration.
No. of securities held after change	140,771 FPOS136,511 Unquoted Performance rights21,830 Unquoted Deferred Share Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	FPOS– allotment of shares acquired on-marketupon vesting of FY24 STIP Deferred Share Rightsin accordance with the Equity Incentive Planrules;anduponvestingofconditionalperformance rights related to FY23-FY25 LTIP inaccordance with the Equity Incentive Plan rules.Issue of DSRsin accordance with the EquityIncentive Plan rules, as part of the FY25 STIP.Vesting and Lapsing of conditional right tosecuritiesrelatedtoFY23-FY25LTIPinaccordance with the Equity Incentive Plan rules.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 207] intentionally omitted <==

----- Start of picture text ----- 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 -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3