TOUCH VENTURES LIMITED — Director's Dealing 2025

Jun 15, 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: Touch Ventures Limited

ABN: 96 612 559 958

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	Glenn Poswell
Date of last notice	24 December 2024

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:Providedetailsofthecircumstances giving rise to therelevant interest.	1. Gannet Capital Pty Ltd (Gannet)Nature of indirect interest: Glenn Poswell is apractical controller of Gannet Capital Pty Ltd.2. MG Capital Pty Limited (MG Capital)Nature of indirect interest: Glenn Poswell is apractical controller of MG Capital Pty Limited.
Date of change	10 June 2025
No. of securities held prior tochange	135,237,332 fully paid ordinary shares (Shares) heldby Gannet
Class	Performance Rights
Number acquired	45,000,000 Performance Rights acquired by MGCapital
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	The Performance Rights were issued for nil cashconsideration, as an incentive component of themanagement agreement between Gannet and TouchVentures. Further details are set out in the Company'sNotice of Annual General Meeting lodged with ASX on30 April 2025.
No. of securities held after change	135,237,332 Shares held by Gannet45,000,000 Performance Rights held by MG Capital
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back	The Performance Rights were issued as an incentivecomponent of the management agreement betweenGannet and Touch Ventures, following receipt ofshareholder approval at the Company's AnnualGeneral Meeting on 29 May 2025. Further details areset out in the Company's Notice of Annual GeneralMeeting lodged with ASX on 30 April 2025.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

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