YOWIE GROUP LTD — Director's Dealing 2025

Jul 14, 2025

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity YOWIE GROUP LTD ABN 98 084 370 669

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Geoffrey James Wilson
Date of appointment	27 June 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

NIL

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Geoffrey James Wilson is:•the ultimate beneficial owner ofWilson Asset Management(International) Pty Ltd and itssubsidiary MAM Pty Limited,being investment managers of theWilson Asset Management group;and•sole shareholder of BotanicalNominees Pty Limited.

Number & class of SecuritiesThe following Wilson Asset Management groupentities hold a total number of 93,753,501 ordinaryshares in Keybridge Capital Limited (ASX: KBC)(Keybridge):•WAM Active Limited (59,619,238 shares)•WAM Capital Limited (32,426,485 shares)•WAM Strategic Value Limited (363,362 shares)•Botanical Nominees Pty Limited ATF WilsonAsset Management Equity Fund (1,344,416shares)Keybridge holds a total number of 214,095,014ordinary shares in Yowie Group Ltd (in accordancewith the Form 604 lodged by Keybridge on 16 May2025).

Part 3 – 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
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002