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WISEWAY GROUP LIMITED Director's Dealing 2025

Dec 4, 2025

66090_rns_2025-12-04_9115950b-f14d-46ba-bafc-48022ced68e2.pdf

Director's Dealing

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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 Wiseway Group Limited ABN 26 624 909 682

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 Astrid Raetze
Date of last notice 11 September 2025

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 relevantinterest. ABML Consulting Pty Ltd
Date of change 5 December 2025
No. of securities held prior to change DirectNilIndirect57,314 Ordinary shares held by ABMLConsulting Pty Ltd
Class Ordinary shares
Number acquired 39,124
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Nil considerationDeemedissueprice$0.255595perOrdinary share
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change DirectNilIndirect96,438 Ordinary shares held by ABMLConsulting Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Issue of Ordinary Shares as approved bythe Shareholders at the 2025 AnnualGeneral Meeting (Resolution 5).

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.

disclosed in thispart.
Detail of contract Not applicable
Nature of interest Not applicable
Name of registered holder(if issued securities) Not applicable
Date of change Not applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required? No
If so, was prior written clearance provided to allowthe trade to proceed during this period? Not applicable
If prior written clearance was provided, on whatdate was this provided? Not applicable
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011