MYECO GROUP LTD — Director's Dealing 2026

Jan 21, 2026

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ASX RELEASE

22 January 2026

Appendix 3Y – Late Lodgement Notice

MyEco Group Ltd (ASX: MCO) has now lodged Appendix 3Y forms to correct historical disclosures that were not previously submitted in accordance with ASX Listing Rule 3.19A.

The late lodgements were due to an internal administrative oversight and were submitted promptly once identified. MyEco Group Ltd acknowledges its obligations under ASX Listing Rules 3.19A and 3.19B, which require timely disclosure of changes in directors’ interests. The Company has internal processes, including periodic reviews, to ensure timely disclosure of director transactions. Additionally, MyEco Group Ltd has reviewed its procedures and, where necessary, implemented enhanced controls to maintain ongoing compliance with the ASX Listing Rules.

The performance rights referenced in these lodgements were previously disclosed in Appendix 3G lodgements dated 14 September 2022, 11 September 2023, 27 November 2024 and 27 November 2025, and the expiry of all MyEco Group’s unlisted options was previously disclosed in Appendix 3H on 15 April 2025.

.

The notices in this lodgement cover the following historical changes for directors.

Director	Security Type	Date of Change	Details of Change
Stephen Walters	Performance Rights	8 September 2022	Issued; lapsed on 26 August 2025
Richard Tegoni, Stephen Walters	Performance Rights	6 September 2023	Issued
Richard Tegoni, Stephen Walters	Performance Rights	22 November 2024	Issued
Richard Tegoni, Stephen Walters	Performance Rights	25 November 2025	Issued
Richard Tegoni, Jim Walsh, Don Haller Hr	Unlisted Options	11 April 2025	Expired
Richard Tegoni, Jim Walsh, Don Haller Jr,Stephen Walters	Convertible Notes	10 December 2025	Issued

This announcement was authorised for release by the Board of MyEco Group Ltd.

For more information, please contact:

Colin Lai

Chief Financial Officer & Company Secretary +61 423 412 399 clai@myeco.group

MyEco Group Ltd (ASX: MCO)

26/202-220 Ferntree Gully Road, Notting Hill, Victoria 3168 Australia +61 3 8566 6800 | info@myeco.group | www.myeco.group

ABN 89 064 755 237

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	MyEco Group Ltd
ABN	**89 064 755 237 **

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	Mr. Jim Walsh
Date of last notice	6-SEP-2024

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
**Date of change **		11-APR-2025
No. of securities held prior to change		Direct Interest Invia Custodian Pty Ltd 167,439Ordinary Shares Invia Custodian Pty Ltd 4,805,289Ordinary Shares 461,539unlisted options
Class		Unlisted options
Number acquired		-
Number disposed		461,539unlisted options
Value/Consideration Note: If consideration is non-cash, provide details and estimatedvaluation		-

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Direct Interest Invia Custodian Pty Ltd 167,439 Ordinary Shares No. of securities held after change Invia Custodian Pty Ltd 4,805,289 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Expiry of unlisted options securities under dividend reinvestment plan, participation in buy-back

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 N/A 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	**89 064 755 237 **

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	Mr. Jim Walsh
Date of last notice	6-SEP-2024

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
**Date of change **		10-DEC-2025
No. of securities held prior to change		Direct Interest Invia Custodian Pty Ltd 167,439Ordinary Shares Invia Custodian Pty Ltd 4,805,289Ordinary Shares
Class		Convertible Notes
Number acquired		50,000Convertible Notes
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimatedvaluation		$50,000

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Direct Interest Invia Custodian Pty Ltd 167,439 Ordinary Shares Invia Custodian Pty Ltd No. of securities held after change 4,805,289 Ordinary Shares Rathaney Pty Ltd 50,000 Convertible Notes Nature of change Example: on-market trade, off-market Issue of Convertible Notes approved by trade, exercise of options, issue of shareholders at the Annual General securities under dividend reinvestment Meeting on 13 November 2025 plan, participation in buy-back

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required?

No + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	89 064 755 237

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 **	Mr. Richard Tegoni
Date of last notice	1-JUL-2024

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest.
Date of change		06-SEP-2023
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares Tegoni Super Fund 5,895,574Ordinary Shares Chocolate Investments Pty Ltd 5,816,696Ordinary Shares
Class		Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired		746,007 Performance Rights
Number disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and estimated **valuation **			-
No. of securities held	afterchange		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 746,007Performance Rights Tegoni Super Fund 5,895,574Ordinary Shares Chocolate Investments Pty Ltd 5,816,696Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Issue of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	89 064 755 237

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 **	Mr. Richard Tegoni
Date of last notice	1-JUL-2024

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest.
Date of change		22-NOV-2024
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 746,007Performance Rights 461,539Unlisted Options Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 461,539Unlisted Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class	Class		PerformanceRights
Number acquired			1,273,925 Performance Rights
Number disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and estimated **valuation **			-
No. of securities held	afterchange		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 2,019,932Performance Rights 461,539Unlisted Options Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 461,539Unlisted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Issue of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	**89 064 755 237 **

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	Mr. Richard Tegoni
Date of last notice	1-JUL-2024

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		Change in Direct and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mr Richard Tegoni is a Director of Chocolate Investments Pty Ltd
Date of change		11-APR-2025
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 2,019,932Performance Rights 461,539Unlisted Options Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 461,539Unlisted Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Class	Class		Unlisted Options
	Number acquired			-
	Number disposed			923,078Unlisted Options
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			-
	No. of securities held	after change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 2,019,932Performance Rights Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Expiry of unlisted options

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	**89 064 755 237 **

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	Mr. Richard Tegoni
Date of last notice	1-JUL-2024

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change		25-NOV-2025
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 2,019,932Performance Rights Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares
Class		PerformanceRights

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired		3,489,922 Performance Rights
Number disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			-
No. of securities held	after change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 5,509,854Performance Rights Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Issue of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	89 064 755 237

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 **	Mr. Richard Tegoni
Date of last notice	1-JUL-2024

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		Change in Direct and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances givingrise to the relevant interest.		Mr Richard Tegoni is a Director of COB Pty Ltd
Date of change		10-DEC-2025
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 5,509,854Performance Rights Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares
Class		Convertible Notes

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired		200,000Convertible Notes
Number disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and estimated **valuation **			$200,000
No. of securities held	afterchange		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 5,509,854Performance Rights Tegoni Super Fund 6,395,574Ordinary Shares Tegoni Family Super Fund 5,816,696Ordinary Shares 100,000Convertible Notes Indirect Interest COB Pty Ltd 100,000Convertible Notes
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back			Issue of Convertible Notes approved by shareholders at the Annual General Meeting on 13 November 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during No a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	**89 064 755 237 **

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	Mr. Donald Haller Jr
Date of last notice	5-DEC-2023

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		11-APR-2025
No. of securities held prior to change		Direct Interest Donald Haller Jnr. 48,878,186Ordinary Shares 3,129,360unlisted options
Class		Unlisted Options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired		-
Number disposed		3,129,360Unlisted Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-
No. of securities held after change		Direct Interest Donald Haller Jnr. 48,878,186Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Expiry of unlisted options

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	**89 064 755 237 **

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	Mr. Donald Haller Jr
Date of last notice	5-DEC-2023

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		10-DEC-2025
No. of securities held prior to change		Direct Interest Donald Haller Jnr. 48,878,186Ordinary Shares
Class		Convertible Notes

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired		80,000Convertible Notes
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$80,000
No. of securities held after change		Direct Interest Donald Haller Jnr. 48,878,186Ordinary Shares 80,000Convertible Notes
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Convertible Notes approved by shareholders at the Annual General Meeting on 13 November 2025

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011

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	MyEco Group Ltd
ABN	89 064 755237

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	Mr. Stephen Walters
Date of last notice	9-APR-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	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	08-SEP-2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Performance Rights
Number acquired		87,189Performance Rights
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Stephen Walters Helpless Pty Ltd 87,189 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

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 N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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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	MyEco Group Ltd
ABN	89 064 755237

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	Mr. Stephen Walters
Date of last notice	9-APR-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	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	06-SEP-2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Stephen Walters Helpless Pty Ltd 87,189 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Performance Rights
Number acquired		424,412Performance Rights
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Stephen Walters Helpless Pty Ltd 511,601 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

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 N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

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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	MyEco Group Ltd
ABN	89 064 755237

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	Mr. Stephen Walters
Date of last notice	9-APR-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	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	22-NOV-2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Stephen Walters Helpless Pty Ltd 511,601 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Performance Rights
Number acquired		724,750Performance Rights
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Stephen Walters Helpless Pty Ltd 1,236,351 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

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 N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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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	MyEco Group Ltd
ABN	89 064 755237

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	Mr. Stephen Walters
Date of last notice	9-APR-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	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	26-AUG-2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Stephen Walters Helpless Pty Ltd 1,236,351 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Performance Rights
Number acquired		-
Number disposed		87,189Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Stephen Walters Helpless Pty Ltd 1,149,162 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Lapse of performance rights

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

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 N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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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	MyEco Group Ltd
ABN	89 064 755237

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	Mr. Stephen Walters
Date of last notice	9-APR-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	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	25-NOV-2025

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Stephen Walters Helpless Pty Ltd 1,149,162 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Performance Rights
Number acquired		1,985,455Performance Rights
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Stephen Walters Helpless Pty Ltd 3,134,617 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation inbuy-back		Issue of Performance Rights

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

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 N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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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	MyEco Group Ltd
ABN	89 064 755237

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	Mr. Stephen Walters
Date of last notice	9-APR-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	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	10-DEC-2025

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Stephen Walters Helpless Pty Ltd 3,134,617 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Convertible Notes
Number acquired		25,000Convertible Notes
Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$25,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Stephen Walters Helpless Pty Ltd 3,134,617 Performance Rights Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 46,067 Ordinary Shares 25,000 Convertible Notes Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,696,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of Convertible Notes approved by shareholders at the Annual General Meeting on 13 November 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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Appendix 3Y Change of Director’s Interest Notice

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 N/A 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

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 N/A during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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