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SRG GLOBAL LIMITED Director's Dealing 2025

Oct 2, 2025

65852_rns_2025-10-02_663ef32c-acce-4086-ac08-3128ae4f0989.pdf

Director's Dealing

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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: ** SRG Global Limited
ABN: 81 104 662 259

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: Mr Roger Lee
Date of last notice: 20 December 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.


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.
1. Indirect #1: MR ROGER LEE + MRS VANDA LEE FAMILY A/C> - a trust in which Mr Lee holds a relevant
interest
2. Indirect #2: MR ROGER LEE - a trust in
which Mr Lee holds a relevant interest
3. Indirect #3: BOND STREET CUSTODIANS LIMITED
- a custodian holding shares on
behalf of RV LEE SMSF PTY LTD A/C>, an SMSF in which Mr Lee holds a relevant interest
Date of change 24 September 2025
No. of securities held prior to change 1. Indirect #1: 1,593,185 fully paid ordinary shares
6,400,000 performance rights
2. Indirect #2: 2,001,311 fully paid ordinary shares
3. Indirect #3: 1,057,600 fully paid ordinary shares
Class Fully paid ordinary shares
Performance rights
Number acquired 1. Indirect #1: 1,250,000 fully paid ordinary shares
2. Indirect #2: no change
3. Indirect #3: no change
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
1. Indirect #1: Nil
2. Indirect #2: not applicable
3. Indirect #3: not applicable
No. of securities held after change 1. Indirect #1: 2,843,185 fully paid ordinary shares
5,150,000 performance rights
2. Indirect #2: 2,001,311 fully paid ordinary shares
3. Indirect #3: 1,057,600 fully paid ordinary shares
Nature of change Shares issued on exercise of performance rights issued under
SRG Global Long Term Incentive Plan

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.


this part.
Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
  • See Chapter 19 for defined terms

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice 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

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?
No
If so, was prior written clearance
provided to allow the trade to proceed
during this period?
Not applicable
If prior written clearance was provided,
on what date was this provided?
Not applicable
  • See Chapter 19 for defined terms

Appendix 3Y Page 2