SOMNOMED LIMITED — Director's Dealing 2024

Feb 22, 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 SOMNOMED LIMITED

ABN 35 003 255 221

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	Amrita Singh Blickstead
Date of last notice	28/9/23

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.

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----- Start of picture text ----- Direct or indirect interest DIRECTNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change N/ANo. of securities held prior to change 114,983 Ordinary fully paid shares185,000 OptionsClass -Number acquired -Number disposed -Value/Consideration -Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change 114,983 Ordinary fully paid shares185,000 OptionsNature of change N/AExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

• 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 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.

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----- Start of picture text ----- Detail of contract Employment contract with a commencement date of N/A23 [rd] February 2024Nature of interest Conditional contractual right to be granted Zero ExercisePrice OptionsName of registered holder Amrita Singh Blickstead(if issued securities)Date of change 23 [rd] February 2024No. and class of securities to which A total of 1,925,000 Zero Exercise Price Options to beinterest related prior to change issued in 3 tranches between 23 [rd] February 2024 and 1stNote: Details are only required for a contract in relation July 2025, conditional upon shareholder approval, asto which the interest has changeddetailed in employment contract with a commencementdate of 23 [rd] February 2024. See the announcement dated22 February 2024 entitled “Material terms ofemployment agreements Co-CEOs” for further details.Interest acquired Conditional contractual right to a total of 1,925,000 ZeroExercise Price Options, subject to shareholder approvalInterest disposed -Value/Consideration N/ANote: If consideration is non-cash, provide details and anestimated valuationInterest after change Conditional contractual right to a total of 1,925,000 ZeroExercise Price Options, subject to shareholder approval----- End of picture text -----

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011