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SYMAL GROUP LIMITED Director's Dealing 2025

Dec 4, 2025

65886_rns_2025-12-04_c0b60134-992a-4bb6-ae97-e968fb94301a.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: Symal Group Limited

ABN: 72 615 255 466

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 Andrew Fairbairn
Date of last notice 25 November 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 Fairbairn 360 Pty Ltd <Fairbairn 360 A/C>
(including registered holder)
Note: Provide details of the circumstances giving riseto the relevant interest. Fairbairn Investments Pty Ltd <Fairbairn Family A/C>
Mr Fairbairn has a relevant interest in the Shares held by
the above entities by virtue of s608(1) of the Corporations
Act.
Date of change 1 December 2025
No. of securities held prior to change Fairbairn 360 Pty Ltd <Fairbairn 360 A/C>
1,632,653 Ordinary Shares
Fairbairn Investments Pty Ltd <Fairbairn Family A/C>
35,082,238 Ordinary Shares
Class Unlisted Options
Number acquired 2,911,071
Number disposed Nil
Value/Consideration Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change Fairbairn 360 Pty Ltd <Fairbairn 360 A/C>
1,632,653 Ordinary Shares
Fairbairn Investments Pty Ltd <Fairbairn Family A/C>
35,082,238 Ordinary Shares
2,911,071 Unlisted Options
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of options under the Company’s Long Term Example: on-market trade, off-market trade, exercise Incentive Plan as approved at the 2025 Annual General of options, issue of securities under dividend reinvestment plan, participation in buy-back Meeting.

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 Detail of contract Detail of contract Detail of contract N/A N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securitiesprior to change to which interest related
Note: Details are only required for a contract in relation to which theinterest has changed
Interest acquired
Interest disposed
VaNotval lue/Considee: If consideratiouation ration
n is non-cash, provide details and an estimated
Interest after change erest after c ane

Part 3 –[+] Closed period

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?
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.

Appendix 3Y Page 2