SPECTUR LIMITED — Director's Dealing 2025

Jul 3, 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 Spectur Limited ABN 79 140 151 579

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	Gerard John Dyson
Date of last notice	21 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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gerard John Dyson and Chantel Yvette Dyson < The Dyson Investments 2 Trust A/c> Mr Dyson is a trustee and beneficiary of the Dyson Investments 2 Trust
Date of change	3 July 2025
No. of securities held prior to change	Indirect 8,564,604 Fully Paid Ordinary Shares 6,000,000 FY23 MD Service Rights (Ex, Ni, Exp 31 Dec 2025) 16,770,045 FY24 MD Performance Rights (Ex Nil, Exp 30 June 2026) 680,493 Unquoted Options (Ex $0.029, Exp 30 May 2025)
Class	(i) Service Rights (ii) Fully Paid Ordinary Shares
Number acquired	6,000,000 FPO Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	6,000,000 FY23 Service Rights (Converted to FPO Shares)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect 14,564,604 Fully Paid Ordinary Shares 16,770,045 FY24 MD Performance Rights (Ex Nil, Exp 30 June 2026) 680,493 Unquoted Options (Ex $0.029, Exp 30 May 2025)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Conversion of vested Service Rights into FPO Shares.

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	N/A
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

Were the interests in the securities or contracts No. detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3