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TEMPLE & WEBSTER GROUP LTD — Director's Dealing 2025
Oct 2, 2025
65945_rns_2025-10-02_91b01db6-b1d5-4b2d-80ff-c49e1b084699.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Michael Malone |
|---|---|
| Date of appointment | 1 October 2025 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
Nil
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Shares held by Dew Drops Pty LtdATF Zawsze Superannuation Fund.Mr Malone is a director of DewDrops Pty Ltd and a beneficiary ofof the Zawsze SuperannuationFund. | Number & class of Securities2,100 ordinary shares |
|---|
Part 3 – 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 | None |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002