WHITEFIELD INCOME LIMITED — Director's Dealing 2025

Dec 7, 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 Whitefield Income Limited ABN 76 658 702 222

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 J Gluskie
Date of last notice	10thDecember 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	Direct & Indirect
Nature of indirect interest	Shocks & Stares Pty Ltd
(including registered holder)	(Beneficial interest with ability to control.)
Note: Provide details of the circumstances giving rise to therelevant interest.	SC Gluskie
	(Power of Attorney)
Date of change	5thDecember 2025
	AJ Gluskie – 1
No. of securities held prior to change	Shocks & Stares Pty Ltd – 15,600,000
	SC Gluskie–14,400,000
Class	Ordinary Fully Paid
Number acquired	45,454
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$60,000
	AJ Gluskie – 22,728
No. of securities held after change	Shocks & Stares Pty Ltd – 15,600,000
	SC Gluskie – 14,422,727

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, Share Purchase Plan issue of securities under dividend reinvestment plan, participation in buy-back

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 a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	n/a
If so, was prior written clearance provided to allowthe trade toproceed during thisperiod?	n/a
If prior written clearance was provided, on whatdate was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011