TALGA GROUP LTD — Director's Dealing 2025

Jun 30, 2025

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 Talga Group Ltd ABN 32 138 405 419

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	Stephen John Lowe
Date of last notice	15 January 2025
Date that director ceased to be director	30 June 2025

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

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 interestNote: Provide details of the circumstances givingrise to the relevant interest	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest	Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities
	Indirect int1. La	erestntana Superannuati
			on Fund	1.	1,107,273 Ordinary	Shares
	–M	ember and Trustee			138,410 unlisted opby 13 Sept 2025	tions exercisable at	$0.55
	2. TaDi	hliaFamilyTscretionary Benefic	rust–iary and	2.	1,000,000 Ordinary125,000 unlisted op	Sharestions exercisable at	$0.55
	Tr	ustee			by 13 Sept 2025

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002