TALI DIGITAL LIMITED — Director's Dealing 2026

Mar 23, 2026

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.

Introduced 30/9/2001.
Name of entity	Tali Digital Limited
ABN	53 108 150 750

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	Mark Simari
Date of last notice	22/03/2023
Date that director ceased to be director	24/03/2026

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.

11/3/2002

Appendix 3Z Page 1

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 giving riseto the relevant interest(1) CharkarooPtyLtdatfCharmarbelle A/C(2) Jodmar Pty Ltd atf MJBridge Superfund A/C

Number & class of securities(1) 779,091-ORDINARYFULLYPAIDSHARES120,000 UNLISTED OPTIONS EXERCISABLEAT $0.40 AND EXPIRING 15/3/2028120,000 UNLISTED OPTIONS EXERCISABLEAT $0.80 AND EXPIRING 15/3/2028120,000 UNLISTED OPTIONS EXERCISABLEAT $1.20 AND EXPIRING 15/3/2028(2) 15,000 - ORDINARY FULLY PAID SHARESThe above are on a post-consolidation basiswhich occurred in November 2025 followingapproval by the shareholders at the 2025 AnnualGeneral Meeting.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002