TISSUE REPAIR LTD — Director's Dealing 2026

Apr 19, 2026

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	Tissue Repair Ltd
ABN	20 158 411 566

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	Peter Scutt
Date of appointment	20 April 2026

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

1,700,000 unlisted options exercisable at $0.2055 expiry date 30/12/2033
8,00,000 unlisted options exercisable at $0.3715 expiry date 30/12/2033

• See chapter 19 for defined terms.
  11/3/2002
  Appendix 3X Page 1

---

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 interest
Note: Provide details of the circumstances giving rise to the relevant interest. | Number & class of Securities |
| --- | --- |
| Creight Investments Pty Ltd
ATF 987 Trust
(Director and a beneficiary of 987 Trust) | 3,031,720 Fully paid ordinary shares |
| Creight Investments Pty Ltd ATF Scutt Jacob Retirement Fund
(Director and a beneficiary of Scutt Jacob Retirement Fund) | 990,540 Fully paid 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	NA
Nature of interest	NA
Name of registered holder (if issued securities)	NA
No. and class of securities to which interest relates	NA

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002