QUALITAS LIMITED — Director's Dealing 2023

Mar 20, 2023

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	Qualitas Limited (Company)
ABN	46 655 057 588

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.

e recor or e purposes o sec	e recor or e purposes o sec	on o e orporaons c.	on o e orporaons c.
	Name of Director		JoAnne Stephenson
	Date of last notice		4 March 2022

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 and indirect interests
	Nature of indirect interest(including registered holder)	Relevant interest arising under section608(3) of the Corporations Act 2001 (Cth)by virtue of the power to control theexercise of the right of Robin James Larsenand JoAnne Maree Stephenson, Directorsof Larstep Pty Ltd, as trustee for the StellarSuperannuationFund,whichisaregistered holder of fully paid ordinarysharesintheCompany(OrdinaryShares).
	Note: Provide details of the circumstances giving rise to the relevantinterest.	by virtue of the power to controexercise of the right of Robin James L
		and JoAnne Maree Stephenson, Dire
		of Larstep Pty Ltd, as trustee for the SSuperannuationFund,whichi
		registered holder of fully paid ordhithCOdi
		saresneompany(rShares).
	Date of change	21 March 2023

• 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	1) 20,000 Ordinary Shares registered inthe name of Robin James Larsen andJoAnne Maree Stephenson, Directorsof Larstep Pty Ltd, as trustee for theStellar Superannuation Fund.2) 10,000 Ordinary Shares registered inthe name of JoAnne Stephenson,subject to a disposal restriction for 2years from 16 December 2021 (being thelisting day of the Company)
Class	Ordinary Shares
Number acquired	20,000 Ordinary Shares by Robin JamesLarsen and JoAnne Maree Stephenson,Directors of Larstep Pty Ltd, as trustee forthe Stellar Superannuation Fund.
Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.52 per Ordinary Share
No. of securities held after change	1) 40,000 Ordinary Shares registered inthe name of Robin James Larsen andJoAnne Maree Stephenson, Directorsof Larstep Pty Ltd, as trustee for theStellar Superannuation Fund.2) 10,000 Ordinary Shares registered inthe name of JoAnne Stephenson,subject to a disposal restriction for 2years from 16 December 2021 (being thelisting day of the Company)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market purchase of 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3