QUALITAS LIMITED — Director's Dealing 2024

Oct 23, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Qualitas Limited ( Company )

ABN 46 655 057 588

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Brian Delaney
Date of last notice	10 September 2024
Date that director ceased to be director	23 October 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

34,399 Company Ordinary Shares registered in the name of Brian Delaney.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 25,000 Company Ordinary Shares registered in Relevant interest arising under the name of Brian John Delaney and Gail Patricia section 608(3) of the Corporations Henderson as trustees for the Delaney Act 2001 (Cth) by virtue of the Investment Trust. power to control the exercise of the right of Brian John Delaney and Gail Patricia Henderson as trustees for the Delaney Investment Trust, which is a registered holder of fully paid ordinary shares in the Company.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002