IONDRIVE LIMITED — Director's Dealing 2026

Feb 4, 2026

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001 .

Name of entity IONDRIVE LIMITED ABN 30 107 424 519

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John (Jack) Hamilton
Date of last notice	4 March 2025
Date that director ceased to be director	31 January 2026

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestJohn and Jennifer Hamilton ATF theHamilton Unit TrustEnergy Elements Pty Ltd

Number & class of securities3,000,000 Unlisted optionsexpiring 9 Nov 2027, exercise price $0.025(as a retiring director, under the EmployeeIncentive Plan, the Board have determined thatany unexercised options will lapse 30 Sept 2026)5,873,015 Ordinary Shares(a further 454,545 Ordinary Shares are expectedto be issued tomorrow at a price of $0.044 perShare, as participation in a placement on thesame terms as other investors. Approved byshareholders on 22 January2026)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 2