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STREAMPLAY STUDIO LIMITED Board/Management Information 2024

Dec 1, 2024

65841_rns_2024-12-01_99df2a34-248d-4345-9947-1961dd86ff15.pdf

Board/Management Information

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2 December 2024

Retirement of Non-Executive Director Mr Firdhose Coovadia

At completion of the 2024 Annual General Meeting (AGM), Mr Firdhose (Firdy) Coovadia retired as a Director Streamplay Studio Limited (“Streamplay” or the “Company”) (ASX: SP8). Since joining in 2018, Mr Coovadia has made an invaluable contribution to Streamplay with his extensive experience in investment banking and private equity helping enable the Company to operate effectively in challenging emerging market conditions.

Commenting on Mr Coovadia’s contribution to Streamplay Executive Chair Bert Mondello noted:

“Firdy has been an outstanding Non-Executive Director for Streamplay. His perspective and advice has been crucial and on behalf of the Company, I thank him for his contribution, professionalism and friendship. We wish him all the best for the future.”

An Appendix 3Z for Mr Coovadia is attached.

About Streamplay Studio

Streamplay Studio Limited (ASX:SP8) is a leading provider of competitive casual gaming and eSports technology, music streaming services, and telco value-added services. The company offers a diverse range of entertainment solutions for its users, including the ability to stream and play games, music, and access various telco services all in one place. Streamplay continues to innovate and expand its offerings to meet the ever-changing needs of its partners and customers.

More information: www.Streamplay.studio

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Streamplay Studio Limited | ASX:SP8 | ACN 004 766 376 | Streamplay.studio | [email protected] | +61 2 9680 8777

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Streamplay Studios Limited ABN 31 004 766 376

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Mr Firdhose Coovadia
Date of last notice 7 December 2022
Date that director ceased to be director 29 November 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities 4,500,000 Fully Paid Ordinary Shares

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
n/a
Number & class of securities

Part 3 – Director’s interests in contracts

Detail of contract n/a
Nature of interest n/a
Name of registered holder
(if issued securities)
n/a
No. and class of securities to which
interest relates
n/a
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002