QUALITAS LIMITED — Director's Dealing 2024

Sep 12, 2024

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.

Name of Director	JoAnne Stephenson
Date of last notice	1 March 2024

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)Note: Provide details of the circumstances giving rise to the relevantinterest.	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 ordinary(OrdinarysharesintheCompanyShares).
Date of change	9 September 2024
No. of securities held prior to change	1)60,000 Ordinary Shares registered inthe name of Larstep Pty Ltd as trusteefor the Stellar Superannuation Fund.2)10,000 Ordinary Shares registered inthe name of JoAnne Stephenson
Class	Ordinary Shares
Number acquired	4,399 Ordinary Shares

+ See chapter 19 for defined terms.

Number disposed	Nil.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2.386576 per Ordinary Share
No. of securities held after change	1)60,000 Ordinary Shares registered inthe name of Larstep Pty Ltd as trusteefor the Stellar Superannuation Fund.2)14,399 Ordinary Shares registered inthe name of JoAnne Stephenson
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On-market acquisition of Ordinary Sharesin satisfaction of the directors 2024 feeincrease as outlined on page 18 of theCompany's 2024 Annual Financial Report.

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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.