TALIUS GROUP LIMITED — Director's Dealing 2025

Jun 29, 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	13 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.

	In the case of a trusNt I th f	In the case of a trusNt I th f	t, this includes interests in the trust mad	t, this includes interests in the trust mad	e available by the responsible enh (i) f th dfiiti f “tifibl	e available by the responsible enh (i) f th dfiiti f “tifibl	e available by the responsible enh (i) f th dfiiti f “tifibl	tity of the trusttt f dit” hld b	tity of the trusttt f dit” hld b	tity of the trusttt f dit” hld b
			itt hih ithi
	oe: n e case o adisclosed in this part.		ompany, neress wc come wn paragr		p o e enon o noae			neres o a recor sou e
		Direct or indir	ect interest			Indire	ct
		Nature of indi(including reg	rect interestistered holder)			**1. **Rth	ussell Acquie Cambel	sitions Pty Ll House Trus	td as trustet (controlle
		Note: Provide detaiinterest.	ls of the circumstances gi	ving rise to the r	elevant	th	pe trustee a	nd beneficia	ry of the tr
						Services A/C> as holder for CampbellHouse Trust
						**3. **GMR Investcorp Pty Ltd – Director &Shareholder
		Date of change				30 June 2025
		No. of securities held prior to change				**1. **14,580,000 Fully Paid Ordinary Shares**2. **863,036 Fully Paid Ordinary Shares**1. **2,700,000 Unlisted Performance Rights
						**2. **863,036 Fully		Paid Ordinary Shares
						**1. **2,	700,000 Un	listed Perfo	rmance Rig
		Class				Unlist	ed Perform	ance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
			120,000
	Number acquired	**3. **
	Number disposed (consolidated)
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	No	n-cash $10,800 value
	valuation
	No. of securities held after change	**1. **	14,580,000 Fully Paid Ordinary Shares 863,036 Fully Paid Ordinary Shares 2,700,000 Unlisted Performance Rights**. **120,000 Unlisted Performance Rights
		**2. **
		**1. **
		3
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of Performance Rights as approved byshareholders at the AGM held on 22 May2025.

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
Interest after change

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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