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NICK SCALI LIMITED Director's Dealing 2026

Feb 18, 2026

65409_rns_2026-02-18_d5768923-f16c-4fda-835a-b372084dbae6.pdf

Director's Dealing

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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 entityNick Scali Limited
ABN 82 000 403 896

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.

irector for the purposes of section 205G of the Corporations Act.
Name of Director Kathy Parsons
Date of last notice 31 May 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.

==> picture [433 x 309] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Matthew Thomas Parsons and Kathryn(including registered holder) Maree Parsons ATF MKP SuperannuationNote: Provide details of the circumstances giving rise to the relevantinterest. FundDate of change 19 February 2026No. of securities held prior to change 14,504 fully paid ordinary sharesClass Fully paid ordinary sharesNumber acquired 1,350Number disposed NilValue/Consideration $25,663.50Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 15,854 fully paid ordinary shares----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details andan estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required? No
If so, was prior written clearance provided to allowthe trade to proceed during this period? N/A
If prior written clearance was provided, on whatdate was this provided? N/A

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011