SAFEROADS HOLDINGS LIMITED — Share Issue/Capital Change 2026

May 3, 2026

Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
SAFEROADS HOLDINGS LIMITED

Announcement Type
New announcement

Date of this announcement
Monday May 04, 2026

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
SRH	ORDINARY FULLY PAID	358,951	Cancellation pursuant to a minimum holding buy-back	01/05/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
SAFEROADS HOLDINGS LIMITED
We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type
Registration Number
ABN
81116668538

1.3 ASX issuer code
SRH

1.4 The announcement is
New announcement
1.5 Date of this announcement
4/5/2026

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
SRH : ORDINARY FULLY PAID

Quoted +equity securities or +debt securities that have ceased
Number of securities that have ceased
358,951

Reason for cessation
Cancellation pursuant to a minimum holding buy-back

Date of cessation
1/5/2026
Is the entity paying any consideration for the cessation?
Yes

In what currency is the consideration being paid?
AUD - Australian Dollar

Total consideration paid or payable for the securities
AUD 35,895.100000000000

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities
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Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of +securities on issue
SRH : ORDINARY FULLY PAID	43,346,454

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of +securities on issue

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities