XPON TECHNOLOGIES GROUP LIMITED — Major Shareholding Notification 2025

Feb 10, 2025

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

• To Company Name/Scheme XPON TECHNOLOGIES GROUP LIMITED

ACN/ARSN 635 810 258

1. Details of substantial holder(1)

Name

Benjamin Patrick Fogarty

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 06 / 11 / 2024 The previous notice was given to the company on 16 / 12 / 2021 The previous notice was dated 16 / 12 / 2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Classof securities(4)	Previousnotice	Previousnotice	Presentnotice	Presentnotice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary shares	35,267,180	11.61%	31,071,325	8.57%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevantinterest changed	Nature of change (6)	Consideration given in relation to change (7)	Classand number of securities affected	Person's votes affected
06/11/2024	Benjamin Patrick Fogarty	On-market sale of shares	$51,616.31	31,071,325 fully paid ordinary shares	4,195,855

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered asholder(8)	Nature of relevant interest(6)	Classand number of securities	Person's votes
Benjamin Patrick Fogarty	Benjamin Fogarty	Benjamin Fogarty	Relevant interest held under section 608(1)(a) of the Corporations Act 2021 (Cth) arising as holder of the	31,071,325 fully paid ordinary shares	31,071,325
			securities.

604 page 2/2 15 July 2001

5. Changes in association	5. Changes in association
The personswho have become associates(2) of, ceasedto be associatesof, or have changedthe nature of their association (9) with,thesubstantial holder in relationtovoting
interestsinthe companyorscheme are as follows:
	Name and ACN/ARSN (ifapplicable) Nature ofassociation
	Not applicable
6. Addresses
The addressesofpersonsnamed inthis form are as follows:
	Name Address
	Benjamin Patrick Fogarty 53 Pilgrims Way, Bisley, Woking GU24 9DQ, United Kingdom
Signature
	printname capacity Benjamin Patrick Fogarty	Substantial		Holder
	sign here date	/ 08	/ 02	2025
	DIRECTIONS
(1)	If there are a number of substantial holderswithsimilar or related relevantinterests(eg. a corporation and itsrelated corporations,			orthe manager andtrustee ofan
	equity trust),the namescould be included in an annexuretotheform. If the relevantinterestsofa group ofpersonsare essentially similar,theymaybe referredto
	throughout theform asaspecificallynamed group if the membership ofeach group, withthe namesand addressesofmembersisclearly setoutin paragraph				6of the
	form.
(2)	Seethe definition of"associate" insection9of the CorporationsAct 2001.
(3)	Seethe definition of"relevantinterest" insections 608and671B(7) of the CorporationsAct 2001.
(4)	Thevotingsharesofa companyconstitute one classunlessdivided intoseparate classes.
(5)	The person's votesdivided by thetotalvotesinthe bodycorporate orscheme multiplied by 100.
(6)	Include detailsof:
	(a) anyrelevantagreementor other circumstancesbecause ofwhichthe change in relevantinterestoccurred. If subsection671B(4) applies, a copyofany
	document setting out thetermsofanyrelevantagreement, and astatementby the person givingfull and accurate detailsofanycontract,scheme or
	arrangement, mustaccompany this form,together with a writtenstatementcertifyingthiscontract,scheme or		arrangement; and
	(b) anyqualification of the power ofa personto exercise, controlthe exercise of, or influencethe exercise	of,thevoting powersor disposal of thesecurities to
	whichthe relevantinterestrelates(indicating clearly the particularsecurities to whichthe qualification	applies).
	Seethe definition of"relevantagreement" insection9of the CorporationsAct 2001.
(7)	Detailsof the consideration mustinclude anyand all benefits, moneyand other,thatanypersonfrom whom a relevantinterestwasacquired has, or may, becom`e
	entitledto receive in relationtothatacquisition. Detailsmustbe included even if the benefitisconditional onthe happening or not			ofa contingency. Detailsmustbe
	included ofanybenefitpaid on behalfof thesubstantial holder or itsassociate in relationtothe acquisitions, even if they		are notpaid directly tothe personfrom whom
	the relevantinterestwasacquired.
(8)	If thesubstantial holder isunableto determinethe identityof the person (eg. if the relevantinterestarisesbecause ofan		option) write "unknown".
(9)	Give details, ifappropriate, of the presentassociation and anychange inthatassociationsincethe last substantial holding notice.

604 GUIDE page 1/1 13 March 2000

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature

This form must be signed by either a director or a secretary of the substantial holder.

• Nil Nil Nil (a) If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form.

• (b)This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange.

• (c) The person must give a copy of this notice: (i) within 2 business days after they become aware of the information; or (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if: (A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and (B) the person becomes aware of the information during the bid period.

• To make any annexure conform to the regulations, you must

• 1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides 2 show the corporation name and ACN or ARBN 3 number the pages consecutively 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied

• 5 identify the annexure with a mark such as A, B, C, etc 6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title)

• 7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

Lodging period Nil Lodging Fee Nil Other forms to be Nil completed Additional information (a) If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form. (b)This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange. (c) The person must give a copy of this notice: (i) within 2 business days after they become aware of the information; or (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if: (A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and (B) the person becomes aware of the information during the bid period. Annexures To make any annexure conform to the regulations, you must 1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides 2 show the corporation name and ACN or ARBN 3 number the pages consecutively 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied 5 identify the annexure with a mark such as A, B, C, etc 6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title) 7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.