ZIMI LIMITED — Director's Dealing 2025

Dec 1, 2025

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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	Zimi Limited
ABN	25 113 326 524

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Richard Brown
Date of last notice	2 December 2024
Date that director ceased to be director	28 November 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.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances givingrise to the relevant interestRJ18 SMSF Pty Ltd_(Richard_Brown & spouse are the only 2directors and together own 100%interest in RJ18 SMSF Pty Ltd)	Number & class of securities
	35,000,000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	Director Fee Shares
Nature of interest	As approved by shareholders at the Company’sAGM held 28 November 2025, Mr Brown (orhis nominee) is entitled to receive 3,558,333Director Fee Shares in lieu of cash assatisfaction of non-executive director fees forservices to the Company for the period of 1December 2024 to 31 July 2025 at a deemedissue price of $0.01 per share. Refer Resolution7 of the Notice of Meeting.The shares will be issued within one monthfrom the date of the AGM.
Name of registered holder(if issued securities)	RJ18 SMSF Pty Ltd
No. and class of securities to whichinterest relates	3,558,333 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002