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POINTERRA LIMITED Director's Dealing 2026

Mar 18, 2026

64255_rns_2026-03-18_742f8887-2c83-443a-a68b-1fdff67cca16.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 entity Pointerra Limited ABN 39 078 388 155

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 Andrew Gee
Date of last notice 9 January 2026

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.
GFI (QLD) PTY LTD INVESTMENT A/C>
Date of change 16 March 2026
No. of securities held prior to change Gee7 Pty Ltd atf Gee7 Superannuation Fund
- 3,000,000 fully paid ordinary shares
Class Shares
Number acquired 115,553
Number disposed -
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$4,275.46
No. of securities held after change Gee7 Pty Ltd atf Gee7 Superannuation
Fund-3,000,000 fully paid ordinary shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change GFI (QLD) PTY LTD - 115,553 fully paid of securities under dividend reinvestment plan, participation in buyback ordinary shares

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
above traded during a+closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/a
If prior written clearance was provided, on what date was
this provided?
N/a
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011