TALIUS GROUP LIMITED — Director's Dealing 2025

Jun 12, 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	Ramsay Carter
Date of last notice	27 May 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 and Direct	Indirect and Direct	Indirect and Direct	Indirect and Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.					1) Ramsay Carter (Direct)2) Griswick Pty Ltd Wood Carter Super FundA A/C (Director & Shareholder) (Indirect)3) Liligrace Pty Ltd atf Carter InvestmentTrust (Director & Shareholder) (Indirect)4) Mr Ramsay & Mrs Michelle Carter(Direct)
						4) Mr(Dir	Ramsay & Mrs Michect)	elle Carter
	Date	of change				10 June	2025
	No.	of securities	held prior t	o change
	Class					Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired
Number disposed (consolidated)	1) 11,700,000 Ordinary Shares2) 17,851,922 Ordinary Shares3) 7,200,000 Ordinary Shares4) 442,575 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	1) 1,300,000 Ordinary Shares2) 1,983,547 Ordinary Shares3) 800,000 Ordinary Shares4) 49,175 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Consolidation of Capital on a 10:1 basis, asapproved by shareholders at the AGM heldon 22 May 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what datewas this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3