ZIMI LIMITED — Director's Dealing 2025

Apr 28, 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	Joshua Newell
Date of last notice	2 December 2024

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.	Zendo Pty Limited as Trustee for The Zendo Family Trust (Mr Joshua Newell is the sole director of Zendo Pty Limited and is a beneficiary of the trust)
Date of change	N/A
No. of securities held prior to change	Zendo Pty Limited as Trustee for The Zendo Family Trust - 36,250,000 ordinary fully paid shares
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Zendo Pty Limited as Trustee for The Zendo Family Trust - 36,250,000 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	No change

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	A Distribution Agreement has been entered into between Zimi Innovations Pty Ltd (a subsidiary of Zimi Limited) and Zencontrol Pty Ltd (a related party of the Company), for the supply and sale to Zencontrol of Zimi’s “Senoa Pro” brand electrical 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 Zencontrol 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 Zencontrol Pty Ltd (Proposed Product Sales to Zencontrol), in the manner and on the terms set out in the Explanatory Statement.”
Nature of interest	Zencontrol Pty Ltd is company controlled by Todd Milliner (50% interest) and Zendo Pty Ltd (50% interest). Zendo Pty Ltd is trustee of the Zendo Family Trust and is company controlled by Joshua Newell, a Director of the Company.
Name of registered holder (if issued securities)	N/A
Date of change	28 April 2025
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A
Detail of contract	A Manufacturing Agreement has been entered into between Zimi Innovations Pty Ltd (a subsidiary of Zimi Limited) and Zencontrol Limited of Hong Kong (a related party of the Company), for the purchase of electrical goods manufactured by Zencontrol Limited. 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 purchase by the Company’s subsidiary Zimi Innovations Pty Ltd of manufactured products from Zencontrol Limited, 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 $4 million, pursuant to a Manufacturing Agreement to be entered into between Zimi Innovations Pty Ltd and Zencontrol Limited (Proposed Manufactured Product Purchases from Zencontrol), in the manner and on the terms set out in the Explanatory Statement.”
Nature of interest	Zencontrol Limited is company controlled by Todd Milliner (50% interest) and Zendo Pty Ltd (50% interest). Zendo Pty Ltd is trustee of the Zendo Family Trust and is company controlled by Joshua Newell, a Director of the Company.
Name of registered holder (if issued securities)	N/A
Date of change	28 April 2025
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

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: 29 April 2025

• See chapter 19 for defined terms.

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