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TUAS LIMITED Director's Dealing 2025

May 13, 2025

65965_rns_2025-05-13_3a4c9103-1ed8-4af2-8ff3-5f58e41506d8.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Tuas Limited ABN 70 639 685 975

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director ROBERT DOBSON MILLNER
Date of last notice 2 December 2020
Date that director ceased to be director 13 May 2025

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

286,590 fully paid ordinary shares

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Part 2 – Director’s relevant interest Part 2 – Director’s relevant interest s in securities s in securities of which the director is not the registere d holder d holder
Note: In the case of a company, interests which cdisclosed in this part.In the case of a trust, this includes interests ome within paragrin the trust made aph (ii) of the definiavailable by the tion of “notifiable iresponsible entity nterest of a directoof the trust r” should be
Name of holder & nature of interNote: Provide details of the circumstances givi
Name of holder & nature of interNote: Provide details of the circumstances givi estng rise Numb er & class of s ecurities
to the relevant interest
Director’s Family Related Intere& Super Fund (JS Millner Holdi stsngs 4,899 ,941fully pai d ordinary sh ares
Pty Ltd)

Part 3 – Director’s interests in contracts

Detail of contract NIL
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002