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NEXTED GROUP LIMITED AGM Information 2025

Oct 19, 2025

65463_rns_2025-10-19_1e987a43-aa47-4a1b-8cce-1b24a00b8849.pdf

AGM Information

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ASX RELEASE

20 October 2025

2025 Annual General Meeting

NextEd Group Limited (ASX:NXD) ( Company ) will hold its Annual General Meeting ( AGM ) of shareholders as a physical meeting on Friday 21 November 2025.

Attached for release is the 2025 AGM Notice of Meeting and sample voting form sent to shareholders today with details on how to attend and vote at the AGM, together with details of how a live audio stream of the AGM may be accessed for shareholders who are unable to attend.

This announcement has been approved for release by the Company Secretary of NextEd Group Limited.

For further information:

Mark Kehoe Chief Executive Officer [email protected] +612 8355 3820

Lisa Jones Company Secretary [email protected] +612 8355 3820

About NextEd Group

NextEd Group is one of Australia’s largest listed private education providers, delivering high-quality learning experiences with a national campus network across Adelaide, Brisbane, Gold Coast, Melbourne, Perth, and Sydney, and recruitment offices worldwide. NextEd offers courses across the English Language, Vocational, and Higher Education sectors. Our programs span industries including business, technology, design, hospitality, health, and community services. Committed to unleashing potential through inspiring learning and experiences, NextEd empowers students with the skills and knowledge to achieve their career and personal ambitions.

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Head Office Address: 7 Kelly Street, Ultimo, NSW 2007

Phone: 02 8355 3820

ABN: 75 105 012 066

nexted.com.au

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NEXTED GROUP LIMITED ACN 105 012 066 NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Meeting will be held at:

TIME : 2.00pm AEDT (Sydney time) DATE : Friday, 21 November 2025

PLACE:

In person at Thomson Geer, Sixty Martin Place, Level 14, 60 Martin Place, Sydney NSW 2000

The business of the Meeting affects your shareholding.

This Notice of Meeting should be read in its entirety. If you are in doubt as to how you should vote, you should seek advice from your professional advisers prior to voting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 7.00pm AEDT (Sydney time) on Wednesday, 19 November 2025.

NextEd Group Limited Notice of 2025 Annual General Meeting

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LETTER FROM THE CHAIRMAN

Dear Shareholder,

I am pleased to invite you to the Annual General Meeting of NextEd Group Limited ACN 105 012 066 ( Company ) to be held at 2.00pm AEDT (Sydney time) on Friday, 21 November 2025 at Thomson Geer, Sixty Martin Place, Level 14, 60 Martin Place, Sydney NSW 2000 ( Annual General Meeting or Meeting ).

All Shareholders are invited to attend the 2025 Annual General Meeting in person.

The Company will also live audio stream the Annual General Meeting for those Shareholders who choose not to, or are unable to, attend the Meeting in person. This will allow Shareholders to follow the proceedings but not participate in the Annual General Meeting or vote on any resolutions during the Meeting.

If you would like to access the live stream, please register your interest via email to [email protected] no later than 5.00pm AEDT (Sydney time) on Tuesday, 18 November 2025.

The Board considers the Annual General Meeting to be an important event on our calendar and we look forward to the opportunity to update you on the Company’s recent performance and answer any questions you may have.

I welcome you to submit your questions in advance of the Meeting. If you wish to do so, you may email your questions to [email protected] or submit questions online at https://au.investorcentre.mpms.mufg.com no later than 5.00pm AEDT (Sydney time) on Tuesday, 18 November 2025. We hope to address as many questions as possible at the Meeting.

In case you are not able to attend the Meeting, the Board encourages you to complete the enclosed Voting Form and return it by mail or fax in accordance with the instructions provided as soon as possible. Alternatively, you may cast a direct vote or appoint a proxy prior to the Meeting online at https://au.investorcentre.mpms.mufg.com. Direct votes and proxy appointments must be received by the share registry no later than 2.00pm AEDT (Sydney time) on Wednesday, 19 November 2025.

Please read the whole of this booklet carefully as it provides important information on the Annual General Meeting and items of business for the Meeting.

I look forward to welcoming you to the 2025 Annual General Meeting.

By order of the Board.

Yours faithfully,

Sandra Hook, Chair

NextEd Group Limited Notice of 2025 Annual General Meeting

BUSINESS OF THE MEETING

AGENDA

1. FINANCIAL STATEMENTS AND REPORTS

To receive and consider the 2025 Annual Report, which comprises the Directors’ Report, the Auditor’s Report and the Financial Report for the financial year ended 30 June 2025.

2. RESOLUTION 1: ADOPTION OF REMUNERATION REPORT

To consider and, if thought fit, pass the following resolution as an ordinary resolution :

"That, for the purposes of section 250R(2) of the Corporations Act, and for all other purposes, Shareholders adopt the Remuneration Report for the financial year ended 30 June 2025 as set out in the 2025 Annual Report."

Please note that the vote on this resolution is advisory only and does not bind the Directors or the Company.

A voting prohibition statement applies to this Resolution. Please see below.

Voting prohibition statement:In accordance with section 250R of the Corporations Act, a vote on this Resolution Voting prohibition statement:In accordance with section 250R of the Corporations Act, a vote on this Resolution
must not be cast (in any capacity) by or on behalf of either of the following persons:
a member of the Key Management Personnel whose remuneration details are included in the
Remuneration Report; or
a Closely Related Party of such member.
However, the above persons may cast a vote on this Resolution if:
the person does so as a proxy; and
the vote is not cast on behalf of a member of the Key Management Personnel whose remuneration details
are included in the Remuneration Report or a Closely Related Party of such a member; and
either:
o
the voter is appointed as a proxy by writing that specifies the way the proxy is to vote on this
Resolution; or
o
the voter is the Chair of the Annual General Meeting and the appointment of the Chair as proxy does
not specify the way the proxy is to vote on this Resolution and expressly authorises the Chair to vote
as the proxy even if this Resolution is connected directly or indirectly with the remuneration of a
member of the Key Management Personnel of the Company.

3. RESOLUTION 2: ELECTION OF DIRECTOR – ANGUS JOHNSON

To consider and, if thought fit, pass the following resolution as an ordinary resolution :

That Angus Johnson, who retires having previously been appointed as an addition to the Board in accordance with Listing Rule 14.4 and Rule 14.4 of the Company's Constitution, and having consented to act and being eligible, offers himself for election, be elected as a director of the Company”

NextEd Group Limited Notice of 2025 Annual General Meeting

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4. RESOLUTION 3: RE-ELECTION OF DIRECTOR – SIMON TOLHURST

To consider and, if thought fit, to pass the following resolution as an ordinary resolution :

"That Simon Tolhurst, who retires by rotation in accordance with ASX Listing Rule 14.4 and Rule 14.2 of the Company’s Constitution, and being eligible, be re-elected as a Director of the Company.”

Dated: 17 October 2025

By order of the Board

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Lisa Jones Company Secretary

NextEd Group Limited Notice of 2025 Annual General Meeting

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  1. Voting

If you are entitled to vote at the Annual General Meeting, you may vote by:

  • (a) submitting a direct vote before the Meeting (recommended option);

  • (b) casting a vote in person at the Meeting; or

  • (c) appointing a proxy.

All Shareholders are strongly encouraged to lodge a direct vote or proxy prior to the Meeting no later than 2.00pm AEDT (Sydney time) on Wednesday, 19 November 2025 in accordance with the instructions below.

2. How to vote

A Shareholder can vote either in person, prior to the Meeting or by proxy.

Direct Voting before the Meeting

Shareholders are encouraged to vote online at: https://au.investorcentre.mpms.mufg.com

Alternatively, the attached Voting Form can be returned by:

Post to: NextEd Group Limited C/- MUFG Corporate Markets (AU) Ltd Locked Bag A14 Sydney South NSW 1235 Australia

OR

Fax to: +61 2 9287 0309

Votes may be submitted during the Meeting only by those Shareholders physically in attendance at the Meeting either in person or through a validly appointed corporate representative or proxy. The Company strongly encourages Shareholders to lodge a direct vote or directed proxy with the Company no later than 48 hours prior to the Meeting ( i.e., 2.00pm AEDT (Sydney time) on Wednesday, 19 November 2025) .

All Voting Forms must be received (either online, by post or by fax) no later than 2.00pm AEDT (Sydney time) on Wednesday, 19 November 2025.

Please note that if you intend to attend the Meeting you will need your Shareholder number (which can be found on your Voting Form) for verification purposes.

3. Corporations

To vote at the Annual General Meeting, a Shareholder that is a corporation must appoint an individual to act as its representative. The appointment must comply with section 250D of the Corporations Act. Alternatively, a corporation may appoint a proxy.

NextEd Group Limited Notice of 2025 Annual General Meeting

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4. Voting by proxy

All Shareholders who are entitled to participate in and vote at the Meeting have the right to appoint a proxy to participate in the Meeting and vote in their place. A proxy need not be a Shareholder and can be an individual or a body corporate.

To appoint a proxy, please complete a nomination online https://au.investorcentre.mpms.mufg.com or by following the instructions on the Voting Form.

For your proxy appointment to be effective, it must be received by the Company not less than 48 hours before the Meeting (i.e., by 2.00pm AEDT (Sydney time) on Wednesday, 19 November 2025.

You can direct your proxy how to vote (i.e. to vote ‘for’ or ‘against’, or to ‘abstain’ from voting on, each Resolution) by following the instructions either online or on the Voting Form. A proxy may decide whether to vote on an item of business, except where the proxy is required by law or the Constitution to vote, or abstain from voting in his or her capacity as proxy. If a proxy is directed how to vote on an item of business, the proxy may only vote on the item as directed. If a proxy is not directed how to vote on an item of business, the proxy may vote as he or she thinks fit.

If you are entitled to cast two or more votes, you may appoint two proxies and you may specify the proportion or number of votes that each proxy is appointed to exercise. If your appointment does not specify the proportion or number of your voting rights, each proxy may exercise half your votes (disregarding fractions).

If you appoint the Chair as your proxy but do not direct the Chair on how to vote, then by completing and submitting your voting instructions you are expressly authorising the Chair to vote in favour of each item of business, even where an item of business is directly or indirectly connected to the remuneration of a member of the Key Management Personnel of the Company. The Chair intends to vote all available (including undirected) proxies in favour of all Resolutions, subject to the applicable voting exclusions and prohibitions.

You cannot lodge a direct vote and appoint a proxy for the same voting rights. The appointment of one or more duly appointed proxies will not preclude a Shareholder from attending the Meeting and voting personally. If the Shareholder votes on a Resolution, the proxy must not vote as the Shareholder’s proxy on that Resolution.

5. Eligibility to vote

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations that the persons eligible to vote at the Annual General Meeting are those that are registered Shareholders at 7.00pm AEDT (Sydney time) on Wednesday, 19 November 2025. If you are not the registered holder of a relevant Share at that time you will not be entitled to vote in respect of that Share.

6. Voting procedure – on a poll

All Resolutions at this Annual General Meeting will be decided on a poll. Upon a poll, every person entitled to vote who is present at the Meeting or by proxy will have one vote for each voting Share held by that person.

7. Enquiries

For all enquiries, please contact the Company Secretary at [email protected] .

NextEd Group Limited Notice of 2025 Annual General Meeting

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EXPLANATORY STATEMENT

This Explanatory Statement has been prepared to provide information which the Directors believe to be material to Shareholders in deciding whether or not to pass the Resolutions.

1. AGENDA ITEM 1: FINANCIAL STATEMENTS AND REPORTS

1.1 2025 Annual Report

The 2025 Annual Report for the financial year ended 30 June 2025 includes the Directors’ Report, the Auditor’s Report and the Financial Report (which includes the financial statements and directors’ declaration).

The Corporations Act requires that the Directors’ Report, the Auditor’s Report and the Financial Report be laid before the Annual General Meeting.

Apart from the matters involving remuneration which are required to be voted upon, neither the Corporations Act nor the Company’s Constitution require a vote of Shareholders at the Annual General Meeting on the 2025 Annual Report.

1.2 Questions to the Chair

Shareholders will be given reasonable opportunity at the Meeting to raise questions and make comments on the 2025 Annual Report and we also welcome and encourage questions from Shareholders prior to the Meeting.

In addition to asking questions at the Meeting, Shareholders may address written questions to the Chair about the 2025 Annual Report and the management of the Company by email to [email protected] no later than 5.00pm AEDT (Sydney time) on Tuesday 18 November 2025.

Shareholders may also submit written questions to the Company’s auditor, Rod Shanley of Pitcher Partners Sydney, if the question is relevant to:

  • (a) the content of the Auditor’s Report; or

  • (b) the conduct of its audit of the Financial Report to be considered at the Annual General Meeting.

Written questions for the auditor must be delivered by 5.00 pm AEDT (Sydney time) on Friday, 14 November 2025 to [email protected] .

2. RESOLUTION 1: ADOPTION OF REMUNERATION REPORT

2.1 Purpose of Resolution

The Remuneration Report of the Company for the financial year ended 30 June 2025 is set out in the Directors’ Report contained in the 2025 Annual Report.

The Remuneration Report sets out the Company's remuneration arrangements for the executive and non-executive Directors and executive employees of the Company who are Key Management Personnel.

NextEd Group Limited Notice of 2025 Annual General Meeting

Section 250R(2) of the Corporations Act requires that a resolution that the Remuneration Report of the Company be adopted must be put to a vote.

A reasonable opportunity will be given for the discussion of the Remuneration Report at the meeting.

This Resolution is an ordinary resolution.

2.2 Voting consequences

In accordance with the Corporations Act, the vote on this Resolution is advisory only and does not bind the Company.

However, Part 2G.2, Division 9 of the Corporations Act provides that if at least 25% of the votes cast on this Resolution are voted against the adoption of the Remuneration Report at the Annual General Meeting ( First Strike ), then:

  • (a) if comments are made on the Remuneration Report at the Annual General Meeting, the Company’s Remuneration Report for the next financial year will be required to include an explanation of the Board’s proposed action in response or, if no action is proposed, the Board’s reason for this; and

  • (b) if, at the next annual general meeting, at least 25% of the votes cast on the resolution for adoption of the Remuneration Report are against such adoption ( Second Strike ), the Company will be required to put to Shareholders an ordinary resolution proposing that a general meeting be called to consider the election of Directors of the Company ( Spill Resolution ). If a Spill Resolution is passed, all of the Directors, other than the managing director, will cease to hold office at the subsequent general meeting, unless re-elected at that meeting.

The Company's Remuneration Report did not receive a First Strike at the 2024 annual general meeting. Please note if the Remuneration Report receives a First Strike at this 2025 Annual General Meeting and if a Second Strike is received at the 2026 annual general meeting, then all of the Directors, other than the managing director, will cease to hold office at the subsequent general meeting, unless re-elected at that meeting.

2.3 Voting exclusion and Directors’ recommendations

As set out in the notes to Resolution 1, a voting exclusion statement applies with respect to the voting on this Resolution by certain persons connected to the Company.

As the resolution relates to matters including the remuneration of the Directors, the Board, as a matter of corporate governance and in accordance with section 250R(2) of the Corporations Act, makes no recommendations regarding this Resolution.

The Chair intends to vote undirected proxies in favour of Resolution 1, subject to compliance with the Corporations Act.

3. RESOLUTION 2: ELECTION OF DIRECTOR – ANGUS JOHNSON

3.1 Purpose of Resolution

Angus Johnson was appointed as a Director of the Company by the Board on 20 February 2025 in accordance with rule 14.4 of the Company’s Constitution.

NextEd Group Limited Notice of 2025 Annual General Meeting

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Mr Johnson retires in accordance with rule 14.4 of the Constitution and ASX Listing Rule 14.4 which provide that a director appointed to fill a casual vacancy or as an additional director only holds office until the next annual general meeting and is eligible for election at that meeting.

This Resolution is an ordinary resolution.

3.2 Skills and experience

Mr Johnson has a wealth of commercial and real estate experience through his Brisbane based company Citimark Properties and is a significant shareholder of the Company. He is a past Chairman and long serving Director of national AFL Club, the Brisbane Lions.

3.3 Other listed directorships

None.

3.4 Special Responsibilities

Mr Johnson is a member of the Audit & Risk Management Committee.

3.5 Independence

Mr Johnson is not considered to be independent due to his substantial shareholding in the Company. As at the date of this Notice, Mr Johnson has an interest in 34,936,692 shares in the Company with 15.8% voting power.

3.6 Directors’ recommendations

The Board (with Mr Johnson abstaining) recommends that Shareholders vote in favour of Resolution 2.

The Chair of the Annual General Meeting intends to vote undirected proxies in favour of Resolution 2.

4. RESOLUTION 3 –RE- ELECTION OF DIRECTOR – SIMON TOLHURST

4.1 Purpose of Resolution

Simon Tolhurst was appointed as a Director of the Company in October 2017 and was last reelected in November 2022. Mr Tolhurst retires in accordance with rule 14.2 of the Constitution and ASX Listing Rule 14.4 .

This Resolution is an ordinary resolution.

4.2 Skills and experience

Chair of NextEd Limited (formally iCollege Limited) from 2017 to 2022, Simon has board experience with a number of public listed, unlisted and private companies. Simon was a partner in HWL Ebsworth's Brisbane office and has over 30 years of legal experience. Simon was named in the Australian Financial Review's Best Lawyers™ as one of Australia's best lawyers in the Litigation category and he has been recognised in Doyle's Guide as a Leading Commercial Litigation and Dispute Resolution Lawyer. Simon was a member of HWL Ebsworth National Competition Law and Anti-Trust Group that was recently recognised as a leading firm by both Chambers and Legal 500.

NextEd Group Limited Notice of 2025 Annual General Meeting

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4.3 Other listed directorships

Great Divide Mining Limited (ASX:GDM) – appointed 23 May 2023. Mr Tolhurst was formerly a director of Echo IQ Limited (ASX:EIQ) from 31 May 2023 to 10 December 2024.

4.4 Special Responsibilities

Mr Tolhurst is the Chair of the Nomination & Remuneration Committee.

4.5 Independence

Mr Tolhurst is not considered to have any interest, position or relationship that might influence or reasonably be perceived to influence in a material respect his capacity to bring an independent judgment to bear on issues before the Board and to act in the best interests of the Company and its Shareholders. Accordingly, the Board considers Mr Tolhurst is an independent Director.

4.6 Directors’ recommendations

The Board (with Mr Tolhurst abstaining) recommends that Shareholders vote in favour of Resolution 3.

The Chair of the Annual General Meeting intends to vote undirected proxies in favour of Resolution 3.

NextEd Group Limited Notice of 2025 Annual General Meeting

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GLOSSARY

$ means Australian dollars.

2025 Annual Report means the 2025 Annual Report to Shareholders for the financial year ended 30 June 2025.

Annual General Meeting or Meeting means the meeting convened by the Notice.

ASX means ASX Limited (ACN 008 624 691) or the financial market operated by ASX Limited, as the context requires.

ASX Listing Rules means the Listing Rules of ASX.

Auditor's Report means the auditor's report of Rod Shanley of Pitcher Partners Sydney as included in the 2025 Annual Report.

Board means the current board of directors of the Company.

Chair means the chair of the Meeting.

Closely Related Party of a member of the Key Management Personnel means:

  • (a) a spouse or child of the member;

  • (b) a child of the member’s spouse;

  • (c) a dependent of the member or the member’s spouse;

  • (d) anyone else who is one of the member’s family and may be expected to influence the member, or be influenced by the member, in the member’s dealing with the entity;

  • (e) a company the member controls; or

  • (f) a person prescribed by the Corporations Regulations 2001 (Cth) for the purposes of the definition of ‘closely related party’ in the Corporations Act.

Company means NextEd Group Limited (ACN 105 012 066).

Constitution means the Company’s constitution.

Corporations Act means the Corporations Act 2001 (Cth).

Directors means the current directors of the Company.

Directors' Report means the document entitled "Directors' Report" contained within the 2025 Annual Report.

Explanatory Statement means the explanatory statement accompanying the Notice.

Financial Report means the document entitled "Financial Report" contained within the 2025 Annual Report.

Key Management Personnel has the same meaning as in the accounting standards issued by the Australian Accounting Standards Board and means those persons having authority and responsibility for planning, directing and controlling the activities of the Company, or if the Company is part of a consolidated entity, of the consolidated entity, directly or indirectly, including any director (whether executive or otherwise) of the Company, or if the Company is part of a consolidated entity, of an entity within the consolidated group.

Meeting means the annual general meeting to be held on 21 November 2025 referred to in this Notice.

Notice or Notice of Meeting means this notice of meeting including the Explanatory Statement.

Remuneration Report means the Remuneration Report set out in the 2025 Annual Report.

Resolutions means the resolutions set out in the Notice, or any one of them, as the context requires.

Share means a fully paid ordinary share in the capital of the Company.

Shareholder means a registered holder of a Share.

NextEd Group Limited Notice of 2025 Annual General Meeting

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ABN 75 105 012 066

LODGE YOUR VOTE

ONLINEhttps://au.investorcentre.mpms.mufg.com

BY MAIL  NextEd Group Limited C/- MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia

BY FAX

+61 2 9287 0309

BY HAND

MUFG Corporate Markets (AU) Limited Parramatta Square, Level 22, Tower 6, 10 Darcy Street, Parramatta NSW 2150

  • ALL ENQUIRIES TO

Telephone: 1300 554 474 Overseas: +61 1300 554 474

X99999999999

X99999999999

VOTING FORM I/We being a member(s) of NextEd Group Limited and entitled to participate in and vote hereby appoint: A VOTE DIRECTLY OR B APPOINT A PROXY elect to lodge my/our the Chairman OR of the Meeting as your proxy, please write if you are NOT appointing the Chairman vote(s) directly (mark box) of the Meeting the name of the person or body corporate (mark box) you are appointing as your proxy in relation to the Annual General or failing the person or body corporate named, or if no person or body corporate is named, the Chairman of the Meeting,  Meeting of the Company to be as my/our proxy to act on my/our behalf (including to vote in accordance with the following directions or, if no directions held at 2:00pm AEDT (Sydney have been given and to the extent permitted by the law, as the proxy sees fit) at the Annual General Meeting of the Company to be held at 2:00pm AEDT (Sydney time) on Friday, 21 November 2025 at Thomson Geer, Sixty Martin time) on Friday, 21 November Place, Level 14, 60 Martin Place, Sydney NSW 2000 (the Meeting ) and at any postponement or adjournment of the 2025, and at any adjournment Meeting. or postponement of the Important for Resolution 1: If the Chairman of the Meeting is your proxy, either by appointment or by default, and you Meeting. have not indicated your voting intention below, you expressly authorise the Chairman of the Meeting to exercise the You should mark either “For”, proxy in respect of Resolution 1, even though the Resolution is connected directly or indirectly with the remuneration of “Against” or “Abstain” for each a member of the Company’s Key Management Personnel ( KMP ). Item below. The Chairman of the Meeting intends to vote undirected proxies in favour of each item of business. VOTING DIRECTIONS Voting Directions and Proxies will only be valid and accepted by the Company if they are signed and received no later than 48 hours before the Meeting. Please read the voting instructions overleaf before marking any boxes with an T Resolutions For Against Abstain * 1 Adoption of Remuneration Report 2 Election of Director – Angus Johnson 3 Re-election of Director – Simon Tolhurst  * If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.

SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED

Shareholder 1 (Individual) Joint Shareholder 2 (Individual) Joint Shareholder 3 (Individual) Sole Director and Sole Company Secretary Director/Company Secretary (Delete one) Director

This form should be signed by the shareholder. If a joint holding, either shareholder may sign. If signed by the shareholder’s attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the company’s constitution and the Corporations Act 2001 (Cth).

NXD PRX2501G

HOW TO COMPLETE THIS SHAREHOLDER VOTING FORM

YOUR NAME AND ADDRESS

LODGEMENT OF A VOTING FORM

This is your name and address as it appears on the Company’s share register. If this information is incorrect, please make the correction on the form. Shareholders sponsored by a broker should advise their broker of any changes. Please note: you cannot change ownership of your shares using this form.

This form (and any Power of Attorney under which it is signed) must be received at an address given below by 2:00pm AEDT (Sydney time) on Wednesday, 19 November 2025, being not later than 48 hours before the commencement of the Meeting. Any Voting Form received after that time will not be valid for the scheduled Meeting.

VOTING UNDER BOX A

If you ticked the box under Box A you are indicating that you wish to vote directly. Please only mark either “for” or “against” for each item. Do not mark the “abstain” box. If you mark the “abstain” box for an item, your vote for that item will be invalid.

Voting Forms may be lodged using the reply paid envelope or:

ONLINE

https://au.investorcentre.mpms.mufg.com

If no direction is given on all of the items, or if you complete both Box A and Box B, your vote may be passed to the Chairman of the Meeting as your proxy.

Login to the Investor Centre using the holding details as shown on the Voting Form. Select ‘Voting’ and follow the prompts to lodge your vote. To use the online lodgement facility, shareholders will need their “Holder Identifier” - Securityholder Reference Number (SRN) or Holder Identification Number (HIN).

Custodians and nominees may identify on this form the total number of votes in each of the categories and their votes will be valid.

If you have lodged a direct vote, and then you attend the Meeting, your attendance will cancel your direct vote.

BY MOBILE DEVICE

QR Code

Our voting website is designed specifically for voting online. You can now lodge your vote by scanning the QR code adjacent or enter the voting link

The Chairman’s decision as to whether a direct vote is valid is conclusive.

VOTING UNDER BOX B – APPOINTMENT OF PROXY

If you wish to appoint the Chairman of the Meeting as your proxy, mark the box in Step 1. If you wish to appoint someone other than the Chairman of the Meeting as your proxy, please write the name of that individual or body corporate in Step 1. A proxy need not be a shareholder of the Company.

https://au.investorcentre.mpms.mufg.com into your mobile device. Log in using the Holder Identifier and postcode for your shareholding. To scan the code you will need a QR code reader application which can be downloaded for free on your mobile device.

A proxy need not be a shareholder of the Company. Identifier and postcode for your shareholding. DEFAULT TO CHAIRMAN OF THE MEETING Any directed proxies that are not voted on a poll at the Meeting will default to the Chairman of the Meeting, who is required to vote those proxies as directed. Any undirected proxies that default to the Chairman of the Meeting will be voted  BY MAIL according to the instructions set out in this Voting Form, including where the NextEd Group Limited Resolutions are connected directly or indirectly with the remuneration of KMP. C/- MUFG Corporate Markets (AU) Limited Locked Bag A14 VOTES ON ITEMS OF BUSINESS – PROXY APPOINTMENT Sydney South NSW 1235 You may direct your proxy how to vote by placing a mark in one of the boxes Australia opposite each item of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any item by inserting the percentage or number of shares you wish to vote in  BY FAX the appropriate box or boxes. If you do not mark any of the boxes on the items of +61 2 9287 0309 business, your proxy may vote as they choose. If you mark more than one box on an item your vote on that item will be invalid.  BY HAND APPOINTMENT OF A SECOND PROXY Parramatta Square You are entitled to appoint up to two persons as proxies to attend the Meeting and vote on a poll. If you wish to appoint a second proxy, an additional Voting Form Level 22, Tower 6 may be obtained by telephoning the Company’s share registry or you may copy 10 Darcy Street this form and return them both together. Parramatta NSW 2150 To appoint a second proxy you must: (a) on each of the first Voting Form and the second Voting Form state the percentage of your voting rights or number of shares applicable to that form. If the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded; and (b) return both forms together. SIGNING INSTRUCTIONS You must sign this form as follows in the spaces provided: Individual: where the holding is in one name, the holder must sign.

BY MAIL  NextEd Group Limited C/- MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia

delivering it to MUFG Corporate Markets (AU) Limited* Parramatta Square Level 22, Tower 6 10 Darcy Street Parramatta NSW 2150

*During business hours Monday to Friday (9:00am - 5:00pm)

Joint Holding: where the holding is in more than one name, either shareholder may sign.

Power of Attorney: to sign under Power of Attorney, you must lodge the Power of Attorney with the registry. If you have not previously lodged this document for notation, please attach a certified photocopy of the Power of Attorney to this form when you return it.

Companies: where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001 ) does not have a Company Secretary, a Sole Director can also sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please indicate the office held by signing in the appropriate place.

CORPORATE REPRESENTATIVES

If a representative of the corporation is to attend the Meeting the appropriate “Certificate of Appointment of Corporate Representative” must be received at [email protected] prior to admission in accordance with the Notice of Annual General Meeting. A form of the certificate may be obtained from the Company’s share registry or online at www.mpms.mufg.com/en/mufg-corporate-markets.

IF YOU WOULD LIKE TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING, PLEASE BRING THIS FORM WITH YOU. THIS WILL ASSIST IN REGISTERING YOUR ATTENDANCE.