TEMPLE & WEBSTER GROUP LTD — Director's Dealing 2025

Aug 20, 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 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	Conrad Yiu
Date of last notice	19 February 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by ArdenPoint EcommerceUnit Trust of which Mr Yiu is a 50%beneficiary
Date of change	20 August 2025
No. of securities held prior to change	Ordinary Shares2,722,873 Ordinary Shares (indirect) heldby:-1,427,828 shares held by ArdenPointEcommerce Unit Trust of which MrYiu is a 50% beneficiary; and-1,232,124 shares held by BarilocheInvestment Trust; and-62,921 shares held in Yiu Family SuperFund.Restricted Rights23,125 Restricted Rights (direct)
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Nil	Nil	Nil	Nil
	Number disposed		800,000(of which Mr Yiu is a 50% beneficiary)
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$22.75 per share
	No. of securities held after change		Ordinary Shares1922873 Ordinary Shares (indirect) held
			,,by:
			-627,828 s	hares held by	ArdenPoint
			EcommerYiu is a 50	ce Unit Trust o% beneficiary; a	f which Mrnd
			-1,232,124	shares held b	y Bariloche
			Investme	nt Trust; and
			-62,921 shares held in Yiu Family SuperFund.Restricted Rights23,125 Restricted Rights (direct)
	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Disposal via on-market crossing byArdenPoint Ecommerce Unit Trust of800,000 shares, of which Mr Yiu is a 50%beneficiary.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

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