INGHAMS GROUP LIMITED — Director's Dealing 2025

Mar 16, 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 entity	INGHAMS GROUP LIMTIED
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	16 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.
Date of change		14 March 2025
No. of securities held prior to change		Total:67,178 ordinary shares24,573 ordinary shares held indirectly throughPollard Strategy Associates Pty Limited as Trusteefor the PSA Super Fund (the Director is a directorof Pollard Strategy Associates Pty Ltd and abeneficiary of the PSA Super Fund).42,605 ordinary shares held directly.
Class		Ordinary Shares
Number acquired		3,588 as a direct interest
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$3.3150 per shareTotal consideration ‐ $11,894.22

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

			held after cha	nge			To	tal:70,766 ordi
	No. o	f securities							nary shares
							2	di		idil	hh
									shares held
							4Po	,573 ornaryllard Strategy A		nrectyLimited as	rougTrustee
									ssociates Pty
							for	the PSA Super	Fund (the Dgy Associat	rector is a	irector
							ofbe	Pollard Strateneficiary of the		es Pty Ltdund)	and a
									PSA Super F
										.
							46	,193 ordinary s	hares held di	rectly.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back						Acquired via on‐market trade pursuant to theNon‐Executive Director share purchase plan.

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
relationtowhichtheinteresthas changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and anestimatedvaluation
**Interest after change **	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011