SELECT HARVESTS LIMITED — Director's Dealing 2025

Jun 10, 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 become ASX’s property and may be made public.

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

Name of entity SELECT HARVESTS LIMITED

ABN 87 000 721 380

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	PAUL van HEERWAARDEN
Date of last notice	17 October 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	Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	11 June 2025
No. of securities held prior to change	11,086
Class	Fully paid ordinary shares
Number acquired	8,914
Number disposed	Nil
Value/Consideration	$4.56 per share
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	20,000 fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

On-market purchase

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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	Detail of contract	NA	NA	NA	NA
	Nature of int	erest	NA
	Name of regi	stered holder	NA
	(if issued sec	urities)
	Date of chan	ge	NA
	No. and class	of securities to which	NA
	interest relatNote: Details are	ed prior to changeonly required for a contract in
	relation to which th	e interest has changed
	Interest acqu	ired	NA
	Interest disposed		NA
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation		NA
	Interest after change		NA

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	NA
If prior written clearance was provided, on what date wasthis provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011