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.

Name of Director	David Michael McNeilly
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
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	•600,000 Unlisted options exercisable at$0.12 on or before 31 October 2025•6,000,000 Unlisted options exercisableat $0.025 on or before 9 December 2028•2,911,111 Ordinary Shares
Class	Unlisted OptionsOrdinary shares
Number acquired	•8,000,000 Unlisted options expiring 6February 2030, exercise price $0.067•568,181 Ordinary Shares
Number disposed	600,000 options expired

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back

•Unlistedoptionsissuedfornilconsideration.•Ordinary Shares issued at $0.044 pershare for total consideration of $25,000.•8,000,000 Unlisted options expiring 6February 2030, exercise price $0.067•6,000,000 Unlisted options exercisableat $0.025 on or before 9 December 2028•3,479,292 Ordinary SharesBoth securities were issued followingshareholder approval on 22 January 2026.•Unlisted options were issued to retainand incentivise Directors•Ordinary Shares were issued as a resultof the Director’s participation in aplacement on the same terms as otherinvestors

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Interest after change

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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