QUALITAS LIMITED — Director's Dealing 2024

Jul 1, 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	Michael Schoenfeld
Date of last notice	9 June 2022
Date that director ceased to be director	30 June 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.

Number & class of securities

70,000 ordinary shares in the Company (ASX: QAL) ( QAL Ordinary Shares ) registered in the name of Michael Schoenfeld.

• 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 1) 70,000 QAL Ordinary Shares registered in

• Relevant interest arising under the name of Media Moves Pty Ltd as

• section 608(3) of the Corporations trustee for Michael Schoenfeld

• Act 2001 (Cth) by virtue of the Superannuation Fund.

• power to control the exercise of the right of Media Moves Pty Ltd as trustee for Michael Schoenfeld 2) 100,000 Units in Qualitas Real Estate Income Fund (ASX: QRI) ( QRI Units )

• Superannuation Fund, which is a registered in the name of Media Moves

• registered holder of fully paid Pty Ltd as trustee for Michael Schoenfeld

• ordinary shares in the Company. Superannuation Fund. Advised in accordance with an internal policy of Qualitas Limited requiring Qualitas Limited directors to provide notice of QRI Units held and changes to number of QRI Units held.

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002