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XREALITY GROUP LTD Director's Dealing 2025

Nov 26, 2025

66105_rns_2025-11-26_a318edd8-d15a-4244-924c-df5eb206088b.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 xReality Group Limited ABN 39 154 103 607

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 Wayne Jones
Date of last notice 02 June 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 relevant
interest.
I control the exercise of the right to vote
attached to, or the power to control the
disposal of securities held by

Excalib-Air Pty Ltd;

Project Flight Pty Ltd; and

Project Gravity Pty Ltd
Date of change 26 November 2025
  • 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 prior to change 53,150,410Ordinary Fully Paid Shares held
as follows:

16,060,000held by Excalib-Air Pty
Ltd;

9,115,897 held by Project Flight Pty
Ltd ATF Wayne Jones
Superannuation Fund;

27,974,513held by Project Gravity
Pty Ltd ATF the Jones Family Trust.
Class Ordinary Shares &
145% Premium Priced Options
Number acquired 1,979,167 Ordinary Shares
7,000,000 Premium Priced Options
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$95,000
No. of securities held after change 55,129,577Ordinary Fully Paid Shares held
as follows:

16,060,000held by Excalib-Air Pty
Ltd;

9,115,897 held by Project Flight Pty
Ltd ATF Wayne Jones
Superannuation Fund;

29,953,680held by Project Gravity
Pty Ltd ATF the Jones Family Trust.
7,000,000Unlisted Options with an exercise
price $0.05, 50% vesting on 1 Dec 2025,
50% vesting on 1 June 2027. Vesting
conditions apply. Expiry 12 months from
vesting.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
Short Term Incentive Bonus FY25 paid in
shares in lieu of cash.
2024 LTI premium priced options Approved
by shareholders at AGM 2025.

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

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 toproceed during thisperiod?
N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011