NOVATTI GROUP LIMITED — Director's Dealing 2024

Dec 18, 2024

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: NOVATTI GROUP LIMITED ABN: 606 556 183

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	Peter Pawlowitsch
Date of last notice	9 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Vault (WA) Pty Ltd (1) Haven Super Pty Ltd (2) Mosch Pty Ltd (3) (Director / shareholder / Beneficiary)
Date of change	16 December 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	13,531,171 Fully Paid Ordinary Shares (1) 781,250 Fully Paid Ordinary Shares (2) 1,571,875 Fully Paid Ordinary Shares (3) 2,000,000 incentive options exercisable at $0.45, expiring 30 November 2025 (1) 3,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 (1) 1,316,581 Unlisted ZEPOs expiring 30 June 2027 (1) 500,000 Convertible Notes with a face value of $1 each maturing 22 December 2026 (1) 4,166,667 Options exercisable at $0.095 each expiring 31 January 2027 (1) 12,394,779 Options exercisable at $0.064 each expiring 31 December 2027 (1)
Class	Unlisted ZEPOs expiring 30 June 2028 (1)
Number acquired	3,750,000 (1)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Equivalent to $0.04 per ZEPO (1)

• 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

13,531,171 Fully Paid Ordinary Shares (1) 781,250 Fully Paid Ordinary Shares (2) 1,571,875 Fully Paid Ordinary Shares (3) 2,000,000 incentive options exercisable at $0.45, expiring 30 November 2025 (1) 3,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 (1) 1,316,581 Unlisted ZEPOs expiring 30 June 2027 (1) 500,000 Convertible Notes with a face value of $1 each maturing 22 December 2026 (1) 4,166,667 Options exercisable at $0.095 each expiring 31 January 2027 (1) 12,394,779 Options exercisable at $0.064 each expiring 31 December 2027 (1) 3,750,000 unlisted ZEPOs expiring 30 June 2028 (1)

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

Remuneration securities in lieu of cash issued under Employee Incentive Plan as approved by shareholders at AGM held on 28 November 2024

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 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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: NOVATTI GROUP LIMITED ACN: 606 556 183

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	Peter Cook
Date of last notice	9 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Corangamite Pty Ltd (Director and shareholder)
Date of change	16 December 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	23,128,174 Fully Paid Ordinary Shares 3,000,000 incentive options exercisable at $0.45, expiring 30 November 2025 6,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 2,700,000 remuneration options exercisable at $0.20 and expiring 30 June 2027 5,466,776 unlisted ZEPOs expiring 30 June 2027 125,000 Convertible Notes with a face value of $1 each maturing 22 December 2026 1,041,667 Options exercisable at $0.095 each expiring 31 January 2027 9,915,825 Options exercisable at $0.064 each expiring 31 December 2027
Class	Unlisted ZEPOs expiring 30 June 2028
Number acquired	1,869,432
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Equivalent to $0.04 per ZEPO

• 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

23,128,174 Fully Paid Ordinary Shares 3,000,000 incentive options exercisable at $0.45, expiring 30 November 2025 6,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 2,700,000 remuneration options exercisable at $0.20 and expiring 30 June 2027 5,466,776 unlisted ZEPOs expiring 30 June 2027 125,000 Convertible Notes with a face value of $1 each maturing 22 December 2026 1,041,667 Options exercisable at $0.095 each expiring 31 January 2027 9,915,825 Options exercisable at $0.064 each expiring 31 December 2027 1,869,432 unlisted ZEPOs expiring 30 June 2028

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

Remuneration securities in lieu of cash issued under Employee Incentive Plan as approved by shareholders at AGM held on 28 November 2024.

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 Nature of interest Name of registered holder (if issued securities) Date of change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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 NOVATTI GROUP LIMITED

ACN 168 751 746

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	Kenneth Lai
Date of last notice	15 December 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Kenneth Lai
Date of change	16 December 2024
No. of securities held prior to change	13,309,971 ordinary shares 1,000,000 unlisted options exercisable at $0.45 and expiring 30 November 2025 2,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 1,179,546 unlisted ZEPOs expiring 30 June 2027
Class	Unlisted ZEPOs expiring 30 June 2028
Number acquired	1,642,500
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Equivalent to $0.04 per ZEPO

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	13,309,971 ordinary shares 1,000,000 unlisted options exercisable at $0.45 and expiring 30 November 2025 2,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 1,179,546 unlisted ZEPOs expiring 30 June 2027 1,642,500 unlisted ZEPOs expiring 30 June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Remuneration securities in lieu of cash issued under Employee Incentive Plan as approved by shareholders at AGM held on 28 November 2024

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 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 No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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: NOVATTI GROUP LIMITED

ABN: 168 751 746

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	Killian Murphy
Date of last notice	15 December 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Guilka Pty Ltd
Date of change	16 December 2024
No. of securities held prior to change	2,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 653,881, unlisted ZEPOs expiring 30 June 2027
Class	Unlisted ZEPOs expiring 30 June 2028
Number acquired	1,875,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Equivalent to $0.04 per ZEPO

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,000,000 Unlisted options exercisable at $0.20 on or before the 30 November 2026 653,881, unlisted ZEPOs expiring 30 June 2027 1,875,000, unlisted ZEPOs expiring 30 June 2028
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Remuneration securities in lieu of cash issued under Employee Incentive Plan as approved by shareholders at AGM held on 28 November 2024.

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 No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3