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REDOX LIMITED Director's Dealing 2024

Oct 17, 2024

65677_rns_2024-10-17_6515ee55-ff9e-4c0e-9d0d-046aa1c99dca.pdf

Director's Dealing

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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.

Name of Director Renato Coneliano
Date of last notice 5 July 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. Not applicable
Date of change 16 October 2024
No. of securities held prior to change (a) 32,048,549 Ordinary Shares(b) 150,000 LTI Performance Rights
Class (a) Fully paid ordinary shares in RedoxLimited (“Ordinary Shares”)(b) Long term incentive share rights subjectto performance hurdles and vestingtimeframes (“LTI Performance Rights”)
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
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Grant of Performance Rights under the LTIP for options, issue of securities under dividend reinvestment Example: on-market trade, off-market trade, exercise of Mr Renato Coneliano’s long terms incentive plan, participation in buy-back award 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(if issued securities) Not applicable
Date of change Not applicable
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in relation to which the interesthas changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
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.

Appendix 3Y Page 2

01/01/2011