TALGA GROUP LTD — Director's Dealing 2025

Jul 10, 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 Talga Group Ltd ABN 32 138 405 419

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	Terry Stinson
Date of last notice	15 January 2025

(1) 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 Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Stinson family Trust – Beneficiary andTrustee
Date of change		10 July 2025
No. of securities held prior to change		Indirect Interest207,372 Ordinary Shares25,922 options exercisable at $0.55 by 13Sept 2025
Class		Ordinary Shares & unlisted share options
Number acquired / issued		25,000 fully paid shares and 8,333 unlistedoptions exerciseable at $0.58 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed/cancelled		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$10,000
No. of securities held after change		Indirect•232,372 Ordinary Shares•25,922 unlisted options exercisableat $0.55 by 13 Sept 2025•8,333 unlisted options exercisableat $0.58 by29May2027
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issues of shares and attaching unlistedoptions in accordance with Placementannounced 21 May 2025 and subsequentapproval at the shareholders meeting on27 June 2025.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

			Change	Appendix 3Yof Director’s Interest Notice	Appendix 3Yof Director’s Interest Notice	Appendix 3Yof Director’s Interest Notice
	Were the interests in the securities or contracts detailed abovetraded during a closed period where prior written clearance wasrequired?NoIf so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	Were the interests in the securities or contracts detailed abovetraded during a closed period where prior written clearance wasrequired?			No
		If so, was prior written clearance provided to allow the trade toproceed during this period?
		If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3