TALIUS GROUP LIMITED — Director's Dealing 2025

Jul 17, 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 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	Graham Russell
Date of last notice	30 June 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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect	Indirect
				t f idit it	t				Rll	Aii	i P L	d
			(i	aure o nrec nerencluding registered hold	er)				**. **ussethe Ca	cqusmpbell H	ons tyouse Trus	t as trust (control	teeler otrus	orft);
			Nin	ote: Provide details of the circumterest.	stances giving rise	to the releva	nt		the tru	stee and	beneficia	ry of the
													Wrapell
								2	**. **NetweServiceHouse	alth Inves A/C> aTrust	stments Ls holder f	imited <or Campb
								**3. **GMR InShareh		vestcorolder	p Pty Ltd –
			D	ate of change				17 July 202		5
			N	o. of securities held prio	r to change			**1. **14,580**2. **863,03		,000 Full6 Fully P	y Paid Oraid Ordin	dinary Sharesary Shares
								**1. **2,700,0**3. **120,0		00 Unlis00 Unlis	ted Perfoted Perfo	rmance Rightrmance Rights		s

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Performance Rights
Number acquired
Number disposed (consolidated)	**3. **120,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	**1. **14,580,000 Fully Paid Ordinary Shares**2. **863,036 Fully Paid Ordinary Shares**1. **2,700,000 Unlisted Performance Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Cancellation of Performance Rights asnotified on 17 July 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	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3