MITCHELL SERVICES LIMITED — Director's Dealing 2026

Feb 26, 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 – Mitchell Services Limited

ABN – 31 149 206 333

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	Scott Tumbridge
Date of last notice	16 September 2021

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	Indirect
Nature of indirect interest	Mr Tumbridge is a shareholder and
(including registered holder)	director of Dream Challenge Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Mr Tumbridge is a shareholder and
	director of Oceanwave Asset Pty Ltd ATF
	the Tumbridge Superannuation Fund
Date of change	25 February 2026
	26 February 2026
	27 February 2026
No. of securities held prior to change	Dream Challenge Pty Ltd – 14,354,068
	Oceanwave Pty Ltd ATF the Tumbridge
	Superannuation Fund–1,830,544
Class	Ordinary Shares
Number acquired	NIL
Number disposed	25 February 2026 – 704,651
	26 February 2026 – 620,884
	27 February 2026 - 505,009

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	25 February 2026 - $390,447 26 February 2026 - $304,233 27 February 2026 - $237,354
No. of securities held after change	Dream Challenge Pty Ltd – 14,354,068 Oceanwave Pty Ltd ATF the Tumbridge Superannuation Fund – nil
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market sale

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.

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Detail of contract NA
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
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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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