VEEM LTD — Director's Dealing 2024

Jun 30, 2024

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	VEEM Limited
ABN	008 944 009

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	Angus Murnaghan
Date of last notice	7 June 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: Provide details of the circumstances giving rise to the relevant interest.	1. AWM Noms Pty Ltd (ATF AWM Superannuation Fund Account). Mr Murnaghan is a director, shareholder and a beneficiary of the fund. 2. Aviato Investments Pty Ltd. Mr Murnaghan is a shareholder.
Date of change	28 June 2024
No. of securities held prior to change AWM Noms Pty Ltd (ATF AWM Superannuation Fund Account). Mr Murnaghan is a director, shareholder and a beneficiary of the fund. Aviato Investments Pty Ltd. Mr Murnaghan is a shareholder.	50,000 Fully Paid Ordinary Shares 325,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares
Number acquired	25,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.758 per share.
No. of securities held after change AWM Noms Pty Ltd (ATF AWM Superannuation Fund Account). Mr Murnaghan is a director, shareholder and a beneficiary of the fund. Aviato Investments Pty Ltd. Mr Murnaghan is a shareholder.	75,000 Fully Paid Ordinary Shares 325,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On-market trade.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A.
Interest acquired	N/A.
Interest disposed	N/A.
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A.
Interest after change	N/A.

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No.
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A.
If prior written clearance was provided, on what date was this provided?	N/A.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3