REDOX LIMITED — Director's Dealing 2024

Feb 4, 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 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	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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect -interest under sections 608(1)(b)and (c) of the Corporations Act 2001(Cth),being a relevant interest arising as a result ofhaving the power to control the exercise of aright to vote the securities as well as thepower to dispose of, or control the exerciseof a power to dispose of, the securities.
Date of change	2 February 2024
No. of securities held prior to change	11,817,445
Class	Ordinary shares
Number acquired	Direct:58,675,516Indirect (Robbie Coneliano): 4,551,611Indirect (Riley Coneliano): 4,551,611
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Consideration is non-cash, beneficiallyentitled, estimated value $154,535,523

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	79,596,183
Nature of change	Transferred in accordance with the will of
Example: on-market trade, off-market trade, exercise of options, issue	Silvia Coneliano
of securities under dividend reinvestment plan, participation in buy-
back

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

Part 3 –[+] Closed period

ac	Were the	intere	sts in th +	e secur	ities or	contra	cts deta	iled	N	o
	bove tralearance	ded duwas re	ring a quired?	closed p	eriod w	here p	rior wri	tten
It	f so, was prior written clearance provided to allowrade to proceed during this period?							the
If prior written clearance was provided, on what date wasthis provided?	f prior written clearance was provided, on what datehi idd?							was

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011