TINYBEANS GROUP LTD — Major Shareholding Notification 2026

Jan 27, 2026

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Tinybeans Group Ltd ACN/ARSN/APFRN/NFPFRN ACN 168 481 614 (if applicable) 1. Details of substantial holder (1) Name Qeepsake, Inc. ACN/ARSN (if applicable) N/A The holder became a substantial holder on 14/11/2025

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

==> picture [431 x 20] intentionally omitted <==

----- Start of picture text ----- Class of securities (4) Number of securities Person's votes (5) Voting power (6)----- End of picture text -----

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Fully paid ordinary shares(ORD)	17,583,966	17,583,966	9.59% (based on183,340,218 ORD on issue)

3. Details of relevant interests

The nature of the relevant interest of the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

==> picture [429 x 20] intentionally omitted <==

----- Start of picture text ----- Holder of relevant interest Nature of relevant interest (7) Class and number of securities----- End of picture text -----

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Qeepsake, Inc.	Pursuant to section 608(1)(a) of theCorporations Act 2001(Cth), being arelevant interest arising as a result of beingthe registered holder of the shares.	17,583,966 ORD

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registeredas holder (8)	Class and number ofsecurities
Qeepsake, Inc.	Qeepsake, Inc.	Qeepsake, Inc.	17,583,966 ORD

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-cash

DOC 1404874934.2

	Qeepsake, Inc.	14/11/2025	N/A	The assets ofQeepsake, Inctransferred toTinybeansGroup Ltd underan Asset SaleAgreement asannounced on14 November2025	17,583,966 ORD

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Qeepsake, Inc.	321 Walnut Street, #420, Newtonville, Massachusetts 02460, USA

Signature

print namesign here	Cliff SirlinCapacityDirector
	date// 20262801

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4)

  • The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7)

Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of the document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

DOC 1404874934.2

• (9) Details of the consideration must include any and all benefits, money and other, that the person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of he substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

DOC 1404874934.2