TEMPLE & WEBSTER GROUP LTD — Director's Dealing 2023

Jun 7, 2023

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 Temple & Webster Group Ltd ABN 69 608 595 660

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	Belinda Rowe
Date of last notice	28 March 2023

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	2 June 2023
No. of securities held prior to change	Ordinary Shares Indirect interest: 12,100 Ordinary Shares held by Rowe-Cuthbert Nominees Pty Ltd atf the Rowe-Cuthbert Self Managed Superannuation Fund Restricted Rights Direct interest: 1,946 Restricted Rights held personally
Class	Restricted Rights
Number acquired	4,436 Restricted Rights
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$23,200
No. of securities held after change	Ordinary Shares Indirect interest: 12,100 Ordinary Shares held by Rowe-Cuthbert Nominees Pty Ltd atf the Rowe-Cuthbert Self Managed Superannuation Fund Restricted Rights Direct interest: 6,382 Restricted Rights held personally
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Restricted Rights under the Temple & Webster Group Ltd Non- Executive Director Equity Plan as detailed in the 2022 Notice of Annual General Meeting and approved by shareholders on 30November 2022.

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 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 Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? 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 Appendix 3Y Page 3