TALIUS GROUP LIMITED — Director's Dealing 2026

Apr 21, 2026

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	26 February 2026

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 and Direct
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.	1) Ramsay Carter (Direct)
2) Griswick Pty Ltd Wood Carter Super Fund A A/C (Director & Shareholder) (Indirect)
3) Liligrace Pty Ltd atf Carter Investment Trust (Director & Shareholder) (Indirect)
4) Mr Ramsay & Mrs Michelle Carter (Direct)
Date of change	20 April 2026
No. of securities held prior to change	1) 1,321,829 Ordinary Shares
2) 2,479,447 Ordinary Shares
3) 800,000 Ordinary Shares
4) 49,175 Ordinary Shares
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	2) 126,217
Number disposed (consolidated)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	$7,478.90
No. of securities held after change	1) 1,321,829 Ordinary Shares
2) 2,605,664 Ordinary Shares
3) 800,000 Ordinary Shares
4) 49,175 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	On market trade.

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.

Appendix 3Y Page 2

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 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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.
  01/01/2011