IONDRIVE LIMITED — Director's Dealing 2026

Feb 5, 2026

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 IONDRIVE LIMITED ABN 30 107 424 519

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.

the director for the purposes of section 205G of the Corporations Act.Name of DirectorHugo SchumannDate of last notice4 March 2025	the director for the purposes of section 205G of the Corporations Act.Name of DirectorHugo SchumannDate of last notice4 March 2025	the director for the purposes of section 205G of the Corporations Act.Name of DirectorHugo SchumannDate of last notice4 March 2025	the director for the purposes of section 205G of the Corporations Act.Name of DirectorHugo SchumannDate of last notice4 March 2025
	Name of Director	Hugo Schumann
	Date of last notice	4 March 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 or indirect interest	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Date of change			6 February 2026
	No. of securities held prior to change			•6,000,000 unlisted options: exerciseprice $0.025, expiring 3 December2028•1,500,000 Ordinary Shares
	Class			Unlisted OptionsOrdinar shares
					y
		Number acquired		•	6,000,000 Unlisted options expiring	6
				•	February 2030, exercise price $0.067227,272 Ordinary Shares
		Number disposed		Ni	l

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	•	Unlistedoptionsissuedfornilconsideration.
	•	Ordinary Shares issued at $0.044 per
		sharefortotalconsiderationof
		$10,000.
No. of securities held after change	•	6,000,000 unlisted options: exercise
		price $0.025, expiring 3 December
		2028.
	•	1,727,272 Ordinary Shares.
	•	6,000,000 Unlisted options expiring 6
		February 2030, exercise price $0.067
Nature of change	The securities were issued following
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	shareholder approval on 22 January 2026.
buy-back	•	Unlisted options were issued to retain
		and incentivise Directors
	•	Ordinary Shares were issued as a
		result of the Director’s participation in
		a placement on the same terms as
		other investors

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.

==> picture [434 x 248] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3