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	Grant Mooney
Date of last notice	15 January 2025

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	Ocean Flyers Pty Ltd ATF S&G Mooney
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Super Fund A/C
interest.
Date of change	10 July 2025
No. of securities held prior to change	Nil
Class	Ordinary shares and unlisted options
Number acquired / issued	25,000 fully paid shares and 8,333 unlisted
	options exerciseable at $0.58 per share
Number disposed/cancelled	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Valu	e/ConsideratioIf considerationion		nis non-ca	sh, prov	ide details an	d	estimated	$10	,0	00
	Note:valuat
	No. o	f securities h		eld after	chan	e			In	i	rect interefll	stid		d 8		lid
									25,	0	0 uy p	s	ares a	n ,333 u		ste
									op29	iM	ons exercay 2027	seab	e at $	0.58 per sh		are by
	Nature of change								Iss	u	es of sha	res	and at	taching	un	listed
	Example: oof securitieback		n-market trade, off-mas under dividend reinv		rket trade, exercise of oestment plan, participa		ptitio	ons, issue			ons in accordounced 21 Maoval at the sha		ance with Py 2025 and sureholders meet		lacementbsequenting on 27
								n in buy-
									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	Detail of contract	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No and class of securities to wh	ich interest related prior to change
	.Note: Details are only required for a contract in relation to which the interest haschanged
	Interest acquired
	Interest disposed
	Value/ConsiderationNt If nidrtin i nn-h rid	dtil nd n timtd ltin
	oe: coseao s ocas, pov	eas a a esae vauao
	Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
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.

01/01/2011 Appendix 3Y Page 3