TALGA GROUP LTD — Director's Dealing 2026

Feb 10, 2026

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	30 January 2026

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 and direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ocean Flyers Pty Ltd ATF S&G MooneySuper Fund A/C
Date of change	11 Feb 2026
No. of securities held prior to change	Indirect interest• 49,390 fully paid shares• 8,333 unlisted options exercisable at$0.58 per share, expiring 29 May 2027Direct interest• 750,000unlistedshareoptionsexercisable at $1.00 per share expiring 21Nov 2028
Class	Ordinary shares and unlisted shareoptions
Number acquired / issued
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

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Indirect interest• 49,390 fully paid shares• 8,333 unlisted options exercisable at$0.58 per share, expiring 29 May 2027• 12,195 unlisted options exercisable at$0.58 per share, expiring 11 Feb 2028Direct interest• 750,000unlistedshareoptionsexercisable at $1.00 per share expiring 21Nov 2028
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Issue of 12,195 unlisted share options as aresult of participation in share purchaseplan and pursuant to a Prospectus lodgedwith ASIC and ASX on9Feb 2026.

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 which interest related prior to changeNote: Details are only required for a contract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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.

Appendix 3Y Page 2