ZIMI LIMITED — Director's Dealing 2025

Sep 18, 2025

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

Zimi Limited ABN 25 113 326 524

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	Simon Charles Gerard
Date of last notice	5 August 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.	Gerard Private Holdings (Finance) Pty Ltd (Director and an ultimate controlling shareholder as to 60% of the registered holder) Madurta Pty Ltd Madurta Investments Pty Ltd (Trust controlled by Mr Simon Gerard)
Date of change	18 September 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Gerard Private Holdings (Finance) Pty Ltd - 74,613,606 ordinary fully paid shares - 4,375,000 unlisted options ($0.12 each, expiring 18 October 2025) - 7,500,000 unlisted options ($0.08 each expiring 30 June 2026) Madurta Pty Ltd - 3,508,654 ordinary fully paid shares - 937,500 unlisted options ($0.12 each, expiring 18 October 2025) Madurta Investments Pty Ltd - 7,343,750 ordinary fully paid shares
Class	Ordinary fully paid shares
Number acquired	61,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.006 per Share
No. of securities held after change	Gerard Private Holdings (Finance) Pty Ltd - 135,613,606 ordinary fully paid shares - 4,375,000 unlisted options ($0.12 each, expiring 18 October 2025) - 7,500,000 unlisted options ($0.08 each expiring 30 June 2026) Madurta Pty Ltd - 3,508,654 ordinary fully paid shares - 937,500 unlisted options ($0.12 each, expiring 18 October 2025) Madurta Investments Pty Ltd - 7,343,750 ordinary fully paid shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Placement as approved by shareholders at the General Meeting held 9 September 2025 (Resolution 3).

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	As previously disclosed per Change in Director’s Interest Notice dated 29 April 2025 (no change): A Distribution Agreement has been entered into between Zimi Innovations Pty Ltd (a subsidiary of Zimi Limited) and GSM Electrical (Australia) Pty Ltd (a related party of the Company), for the sale of products. At the General Meeting held 28 April 2025, the following resolution was approved by Shareholders: “That for the purposes of Listing Rule 10.1 and for all other purposes, Shareholders approve the sale by the Company’s subsidiary Zimi Innovations Pty Ltd of electrical products to GSM Electrical (Australia) Pty Ltd, a Related Party of the Company, that may be made during the period 2 years after the date of the General Meeting up to a maximum cumulative amount of $6 million, pursuant to a Distribution Agreement to be entered into between Zimi Innovations Pty Ltd and GSM Electrical (Australia) Pty Ltd (Proposed Product Sales to GSM Electrical), in the manner and on the terms set out in the Explanatory Statement.”
Nature of interest	Simon Gerard is a director and an ultimate controlling shareholder of GSM Electrical (Australia) Pty Ltd
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract	As previously disclosed per Initial Director’s Interest Notice dated 11 December 2020 (no change): Heads of Agreement entered into 10 December 2020 between Quantify Technology Holdings Limited, Gerard Private Holdings (Finance) Pty Ltd and GSM International Limited for the provision of future quality assurance and logistics services to Quantify.
Nature of interest	Simon Gerard is a director and an ultimate controlling shareholder of Gerard Private Holdings (Finance) Pty Ltd and GSM International Limited
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

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 to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Released: 19 September 2025

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011