REDOX LIMITED — Director's Dealing 2024

Oct 17, 2024

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 Redox Limited ABN 92 000 762 345

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Richard Raymond Coneliano
Date of last notice	1 September 2023

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(a) Registered holder for:Mr Riley Coneliano(b) Registered holder for:Mr Robbie Coneliano
Date of change	16 October 2024
No. of securities held prior to change	(a) 70,492,961 Ordinary Shares(b) 150,000 LTI Performance Rights(c) 4,551,611 Riley Ordinary Shares(d) 4,551,611 Robbie Ordinary Shares
Class	(a) Fully paid ordinary shares in RedoxLimited (“Ordinary Shares”)(b) Long term incentive share rights subjectto performance hurdles and vestingtimeframes (“LTI Performance Rights”)(c) Ordinary Shares held on behalf of MrRileyConeliano(“RileyOrdinaryShares”)(d) Ordinary Shares held on behalf of MrRobbie Coneliano (“Robbie OrdinaryShares”)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	150,000 LTI Performance Rights
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Issued under the Redox Long Term IncentivePlan (“LTIP”) for no additional consideration.
No. of securities held after change	(a) 32,048,549 Ordinary Shares
	(b) 300,000 LTI Performance Rights
	(c) 4,551,611 Riley Ordinary Shares
	(d) 4,551,611 Robbie OrdinaryShares
Nature of change	Grant of Performance Rights under the LTIP for
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Mr Richard Coneliano’s long terms incentiveaward in financial year 2025.
	The shareholders of Redox Limited approved
	the grant at the Annual General Meeting held
	on 16 October 2024.

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	Not applicable
Nature of interest	Not applicable
Name of registered holder	Not applicable
(if issued securities)
Date of change	Not applicable
No. and class of securities to which interest related	Not applicable
prior to change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change	Not applicable

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what datewas this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3