ZOONO GROUP LIMITED — Director's Dealing 2026

Feb 11, 2026

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	Zoono Group Limited
ABN	73 006 645 754

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	Marc Braterman
Date of appointment	3 February 2026

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 ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Citicorp Nominees Pty LimitedThe director is the beneficial ownerof the shares	Number & class of Securities782,022 fully paid ordinary shares

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	Long Term Incentive (as CEO of OSY GroupLimited). See the Company’s announcementlodged with ASXherefor further details.
Nature of interest	The right to acquire up to 5,000,000 shares fornil consideration in three tranches of 1,666,666each, subject to attainment of conditions (grosssales of NZ$5 million; NZ$10 million and NZ$15million)
Name of registered holder(if issued securities)	Not applicable
No. and class of securities to whichinterest relates	5,000,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002