TEMPLE & WEBSTER GROUP LTD — Regulatory Filings 2024

Feb 20, 2024

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	8 June 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by ArdenPoint Ecommerce Unit Trust of which Mr Yiu is a 50% beneficiary
Date of change	16 February 2024
No. of securities held prior to change	Ordinary Shares 3,541,847 Ordinary Shares (indirect) comprising: - 2,427,828 shares held by ArdenPoint Ecommerce Unit Trust of which Mr Yiu is a 50% beneficiary; and - 1,051,098 shares held by Bariloche Investment Trust; and - 62,921 shares held in Yiu Family Super Fund. Options to acquire Ordinary Shares 181,026 Options (direct) Restricted Rights 23,125 Restricted Rights (direct)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	Nil
Number disposed	500,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$11.50 per share
No. of securities held after change	Ordinary Shares 3,041,847 Ordinary Shares (indirect) held by: - 1,927,828 shares held by ArdenPoint Ecommerce Unit Trust of which Mr Yiu is a 50% beneficiary; and - 1,051,098 shares held by Bariloche Investment Trust; and - 62,921 shares held in Yiu Family Super Fund.
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 sale by ArdenPoint Ecommerce Unit Trust of 500,000 shares.

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.

Appendix 3Y Page 2

01/01/2011

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3