RENERVE LIMITED — Director's Dealing 2025

Dec 1, 2025

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	ReNerve Limited
ABN	23 614 848 216

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	David Rhodes
Date of last notice	26 November 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)	Related Party
Date of change	2 December 2025
No. of securities held prior to change	Lucen Pty Ltd(1)11,527,500 - ORDINARY FULLY PAID SHARES
Class	UNLISTED OPTIONS – 2,014,923 EXP 02/12/2030(540,583 @ $0.20, 182,601 @ $0.25, 651,787 @$0.30, 290,134 @ $0.40 and 349,818 @ $0.60)
Number acquired	2,014,923 DIRECTOR OPTIONS
Number disposed	NIL
Value/Consideration	NIL
No. of securities held after change	David Rhodes(1)2,014,923 – UNLISTED OP EXP 02/12/2030(540,583 @ $0.20, 182,601 @ $0.25, 651,787 @$0.30, 290,134 @ $0.40 and 349,818 @ $0.60)Lucen Pty Ltd(2)11,527,500 - ORDINARY FULLY PAID SHARES
Nature of change	Unlisted Options issued under the ESOP asapproved by Shareholders at the 2025 AGM.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's relevant 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.

	2 Ch f dit' lt itt i tt
	- ange o recors reevan nerthe case of a company interests which come within paragra		ss nh (ii) of th	conracse definition of "notifiable int	rest of a director" should be
	,d in this part.
Detai	l of contract	N/A
Natu	e of interest	N/A
Nam(if is
	e of registered holderued securities)	N/A
Date
	of change	N/A
No. ato whprior
	nd class of securitiesich interest related	N/A
	to change
Inter	est acquired	N/A
Inter
	est disposed	N/A
Valu
	e/Consideration	N/A
Inter	est after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orc+ontracts detailed above traded during aclosed period where prior written clearancewas required?	NO
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2