OPENLEARNING LIMITED — Director's Dealing 2024

Jun 12, 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 becomes ASX's property and may be made public.

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

Introduced 30/09/01 Amended 01/01/11
Name of entity	OpenLearning Limited
ABN	18 635 890 390

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	Rupesh Singh
Date of last notice	15 August 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.

Part 1 - Change of director's relevant inter	ests in securities
In the case of a trust, this includes interests in the trust made availaNote: In the case of a company, interests which come within paragra	le by the responsible entity of the trustph (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)	ECA Investments Group Pty Ltd (atf the ECAInvestments Group Trust) (ECA)
	Mr Singh is a Director of ECA Investments Group
	Pty Ltd and a beneficiary of the ECA InvestmentsGroup Trust
Date of change	07 June 2024
No. of securities held prior to change	89,685,875 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	155,199,684 Fully Paid Ordinary Shares
Number disposed	Nil
Value/Consideration	$0.02 per share
No. of securities held after change	244,885,559 Fully Paid Ordinary Shares
Nature of change	Allotment of shares pursuant to the conversion ofequity under the Loan Agreement as approved byshareholders on 31 May 2024.

Part 2 - Change of director's relevant 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	N/A
Name of registered holder(if issued securities)	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

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