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MATRIX COMPOSITES & ENGINEERING LIMITED Major Shareholding Notification 2026

May 11, 2026

65303_rns_2026-05-11_970f3939-72a9-4b4e-bd93-29aad26fabaa.pdf

Major Shareholding Notification

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Form604
Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Matrix Composites & Engineering Limited (MCE,ASX)
ACN/ARSN 009 435 250

  1. Details of substantial holder(1)

Name Harvest Lane Asset Management and its associated entities
ACN/ARSN (if applicable) 158 314 697

There was a change in the interests of the substantial holder on 08/05/2026
The previous notice was given to the company on 06/05/2026
The previous notice was dated 04/05/2026

  1. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities(4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power(5)
Ordinary Shares 19,054,907 8.48% 23,411,693 10.42%*

*Based on 224,685,996 shares on issue

  1. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected
Please refer to Annexure A
  1. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes
Harvest Lane Asset Management Pty Ltd Palm Beach Nominees Pty Ltd Harvest Lane Asset Management Pty Ltd Beneficial Owner 12,106,635 12,106,635
Harvest Lane Asset Management Pty Ltd BNP Paribas Nominees Pty Ltd BNP Paribas Nominees Pty Ltd Beneficial Owner 10,375,420 10,375,420
Harvest Lane Asset Management Pty Ltd BNP Paribas Nominees Pty Ltd BNP Paribas Nominees Pty Ltd Beneficial Owner 929,638 929,638

  1. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACNARSN (if applicable) Nature of association
N/A N/A
  1. Addresses

The addresses of persons named in this form are as follows:

Name Address
Mr. Luke Cummings Suite 1.03, Level 1, 139 Macquarie St, Sydney NSW 2000

Signature

print name
Luke Cummings

sign here
img-0.jpeg

capacity
Director

date
12/05/2026


ANNEXURE A

Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected
05/05/2026 - 08/05/2026 Harvest Lane Asset Management Pty Ltd BUY $0.39 4,356,786 4,356,786

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