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	Darren Steinberg
Date of last notice	5September 2024(Appointment date: 4 September 2024.Commencement Date:1 October 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.

Directorindirectinterest	Indirectinterests
Natureofindirectinterest(including registeredholder)Note: Provide details of thecircumstances giving rise tothe relevant interest.	Ordinary shares in the Company (Ordinary Shares) registered in the nameof DJS Investment Holdings Pty Ltd atf DJS Super Fund.Relevant interest arising under section 608(3) of the Corporations Act2001 (Cth) by virtue of the power to control the exercise of the right ofDJS Investment Holdings Pty Ltd atf DJS Super Fundto vote and disposeof the securities.
Date of change	12September 2024
No.ofsecuritiesheld prior to change	Nil
Class	Ordinary Shares
Number acquired	43,859Ordinary Shares
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration isnon-cash, provide detailsand estimated valuation	1)$2.38 per 41,498 Ordinary Shares2)$2.35 per 2,361 Ordinary Shares
No.ofsecuritiesheld after change	43,859 Ordinary Shares registered in the name of DJS InvestmentHoldings Pty Ltd atf DJS Super Fund.
Nature of changeExample: on-market trade,off-market trade, exercise ofoptions, issue of securitiesunderdividendreinvestmentplan,participation in buy-back	On-market acquisition.

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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts	No
detailed above traded during a +closed periodwhere
prior written clearance was required?

+ See chapter 19 for defined terms.

If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

+ See chapter 19 for defined terms.