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	Graham Russell
Date of last notice	17 January 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	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		**1. **Russell Acquisitions Pty Ltd as trustee forthe Campbell House Trust (controller ofthe trustee and beneficiary of the trust);**2. **Netwealth Investments Limited <WrapServices A/C> as holder for CampbellHouse Trust
	D f h		10 June 2025
	ate o cange		10 June 2025
	No of securities held prior to change		1145800000 Full Pai	d Ordinar Shares
	.		**. **,, y**2. **8,630,358 Fully Paid	yOrdinary Shares
			**1. **27,000,000 Unlisted P	erformance Rights
	Class		Ordinary Shares & Un	listed Performance
			Rights
	Number acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed (consolidated)	Number disposed (consolidated)	Number disposed (consolidated)	Number disposed (consolidated)	Number disposed (consolidated)	Number disposed (consolidated)	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance	**1. **131,220,000 Fully Paid Ordinary Shares**2. **7,767,322 Fully Paid Ordinary Shares124300000 Unlisted Performance
							**. **	,,Rights
	Value/Co	nsideration					N/A
	Note: If convaluation	sideration is non	-cash, provide		details and estim	ated
	No. of se	curities held a	fter change				**1. **1	4,580,000 Fu		lly Paid Ord	inary Share	s
							**2. **	863,036 Fu		lly Paid Ordi	nary Shares
							**1. **2,700,000 Unlisted Performance Rights
	Nature of changeExample: on-market trade, off-market trade,securities under dividend reinvestment plan,						Consolidatio		n of Capital on		a 10:1 basis, as
				exercise of options, issue ofparticipation in buy-back			approved byon 22 Ma 2		shareholders at25		the AGM held
							y		.

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
	Nature of inter	est
		ered holderities)
	Name of regist(if issued secur
	Date of change
	No. and class ointerest related	f securities to whprior to change	ch
	Note: Details are only re	quired for a contract in relas changed	tion
	to which the interest ha
	I i	d
	nterest acqur
		ed
	Interest dispos
	Value/ConsiderNote: If consideration i	ations non-cash, provide details	and
	an estimated valuation

• See chapter 19 for defined terms.

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

• See chapter 19 for defined terms.

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Appendix 3Y Page 3