NUCHEV LIMITED — Director's Dealing 2026

Jan 21, 2026

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Nuchev Limited
ABN	54 163 225 090

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.

purposes of section 205G of the Corporations Act.
Name of Director	Ben Dingle
Date of last notice	9 December 2025

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.

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----- Start of picture text ----- Direct or indirect interest Direct and IndirectNature of indirect interest 402339 Pty Ltd <The Whiti A/C>(Including registered holder) 402339 Pty Ltd as trustee for the Whiti Trust.Note: Provide details of the circumstances giving rise to the relevant Ben Dingle is Sole Director and Shareholder of theinterest. trustee.Date of change 22 January 2026No. of securities held prior to change Ben McFarlane DingleOrdinary Shares 0Unquoted Options 0Unquoted Share Rights 833,312402339 Pty Ltd <The Whiti A/C>Ordinary Shares 37,853,680Class Ordinary SharesNumber acquired 479,102Number disposed NilValue/Consideration Non-cash consideration: Share Rights issued under theNote: If consideration is non-cash, provide details and estimated Equity Incentive Plan, in lieu of payment of Directors feesvaluation of $61,325.00.----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Ben McFarlane DingleOrdinary Shares479,102Unquoted Options0Unquoted Share Rights354,210402339 Pty Ltd <The Whiti A/C>Ordinary Shares37,853,680
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of Unquoted Share Rights that have vested inline with vesting conditions of the Offer Letter and theCompany's Equity Incentive Plan (Plan) as approved atthe AGM held 28/11/2024.Details of the Plan lodged on the ASX Market Platform on30/10/2024.

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.

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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 interest N/Arelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2