TEMPLE & WEBSTER GROUP LTD — Share Issue/Capital Change 2026

Apr 15, 2026

Appendix 3H - Notification of cessation of securities

Announcement Summary

Entity name
TEMPLE & WEBSTER GROUP LTD

Announcement Type
New announcement

Date of this announcement
Thursday April 16, 2026

Details of +securities that have ceased

ASX +security code	Security description	Number of +securities that have ceased	The +securities have ceased due to	Date of cessation
TPWAA	PERFORMANCE RIGHTS	15,908	Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied	20/01/2026
TPWAA	PERFORMANCE RIGHTS	7,248	Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied	13/03/2026

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 1 - Announcement Details

1.1 Name of +Entity
TEMPLE & WEBSTER GROUP LTD
We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type
ACN
Registration Number
608595660

1.3 ASX issuer code
TPW

1.4 The announcement is
New announcement

1.5 Date of this announcement
16/4/2026

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description
TPWAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased
Number of securities that have ceased
15,908

Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation
20/1/2026
Is the entity paying any consideration for the cessation?
No

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description
TPWAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased
Number of securities that have ceased
7,248

Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation
13/3/2026
Is the entity paying any consideration for the cessation?
No

Any other information the entity wishes to notify to ASX about the cessation?

Appendix 3H - Notification of cessation of securities
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Appendix 3H - Notification of cessation of securities

Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

ASX +security code and description	Total number of +securities on issue
TPW : ORDINARY FULLY PAID	120,274,809

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

ASX +security code and description	Total number of +securities on issue
TPWAC : RESTRICTED RIGHTS	49,273
TPWAB : OPTION EXPIRING VARIOUS DATES VARIOUS PRICES	7,400,000
TPWAA : PERFORMANCE RIGHTS	571,078

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities