TALIUS GROUP LIMITED — Director's Dealing 2024

Feb 1, 2024

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 Talius Group Limited ABN 62 111 823 762

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	Leylan Neep
Date of last notice	21 November 2023

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Greenwich Prosperity Pty Ltd as trustee for the Greenwich Origins Hybrid Trust (Director and shareholder of the trustee and beneficiary of the trust). 2. LDNJEN Pty Ltd as trustee for The Neeps Superannuation Fund (Section 608(1) applies).
Date of change	31 January 2024
No. of securities held prior to change	1. 7,000,000 Unlisted Performance Rights 2.11,000,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares Unlisted Performance Rights
Number acquired	3,000,000 Ordinary Fully Paid Shares
Number disposed	3,000,000 Unlisted Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil Consideration Paid. Shares issued upon satisfaction of vesting criteria of Performance Rights approved by shareholders. Estimated value at date of grant of Rights $35,712.04 ($0.01190 per share)
No. of securities held after change	1. 3,000,000 Fully Paid Ordinary Shares 1. 4,000,000 Unlisted Performance Rights 2.11,000,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares acquired for nil cash consideration upon the vesting of Performance Rights approved by shareholders 19 May 2022 and converted to ordinary fully paid shares.

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 change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3