SPRINTEX LIMITED — Director's Dealing 2024

Jun 20, 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	Sprintex Limited
ABN	38 106 337 599

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	Jay Upton
Date of last notice	19 September 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) Note: Provide details of the circumstances giving rise to the relevant interest.	Top Fuel Promotions Pty Ltd, an entity controlled by Mr Upton
Date of change	17 June 2024
No. of securities held prior to change	1. 1,413,955 Ordinary Shares 2. 5,000,000 Performance Rights 3. 555,556 Options
Class	1. Ordinary Shares 2. Options – 10 cent exercise, 30 June 2025 expiry 3. Performance Rights
Number acquired	1. 1,000,000 2. 500,000 3. 15,000,000
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$25,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 1. 1,413,955 Ordinary Shares 2. 20,000,000 Performance Rights 3. 1,055,556 Options Nature of change Conversion of convertible notes with

Example: on-market trade, off-market trade, exercise of options, attaching options and issue of performance

issue of securities under dividend reinvestment plan, participation in buy-back rights following shareholder approval on 3 June 2024.

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 detailed N above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period? If prior written clearance was provided, on what date was n/a this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Sprintex Limited
ABN	38 106 337 599

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	Li Chen
Date of last notice	19 September 2023

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.
Date of change	17 June 2024
No. of securities held prior to change	1. 9,479,327 Ordinary Shares 2. 555,556 Options 3. 5,000,000 Performance Rights
Class	1. Ordinary Shares 2. Options – 10 cent exercise, 30 June 2025 expiry 3. Performance Rights
Number acquired	1. 13,000,000 Ordinary Shares 2. 6,500,000 Options – 10 cent exercise, 30 June 2025 expiry 3. 25,000,000 Performance Rights
Number disposed	nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 1. $325,000 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 1. 22,479,327 Ordinary Shares 2. 7,055,556 Options 3. 30,000,000 Performance Rights

Nature of change Conversion of convertible notes with Example: on-market trade, off-market trade, exercise of options, attaching options and issue of performance issue of securities under dividend reinvestment plan, participation in buy-back rights following shareholder approval on 3 June 2024.

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.

==> picture [433 x 324] intentionally omitted <==

----- Start of picture text -----

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
----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the n/a trade to proceed during this period?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Sprintex Limited
ABN	38 106 337 599

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	Steve Apedaile
Date of last notice	24 October 2023

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Steven James Apedaile and Mrs Michelle Apedaile < Apedaile Family A/C>. Mr Apedaile is a trustee and beneficiary of the Apedaile Family Trust. Mr Steven James Apedaile and Mrs Michelle Apedaile < Super Fund A/C>. Mr Apedaile is a trustee and beneficiary of the Apedaile Super Fund.
Date of change	17 June 2024
No. of securities held prior to change	7,004,195 Ordinary Shares 2,500,000 Performance Rights 566,667 Options
Class	1. Ordinary Shares 2. Options – 10 cent exercise, 30 June 2025 expiry 3. Performance Rights
	~~4~~

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	1. 2,000,000 2. 1,000,000 3. 10,000,000
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$50,000
No. of securities held after change	9,004,195 Ordinary Shares 12,500,000 Performance Rights 1,566,667 Options
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 convertible notes with attaching options and issue of performance rights following shareholder approval on 3 June 2024.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

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