ZOONO GROUP LIMITED — Director's Dealing 2026

Feb 8, 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 DirectorDate of appointment	Marc Braterman
	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 of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
	Nil

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 Group
	Limited). See the Company’s announcement
	lodged with ASXherefor further details.
Nature of interest	The right to acquire up to 5,000,000 shares for
	nil consideration in three tranches of 1,666,666
	each, subject to attainment of conditions (gross
	sales of NZ$5 million; NZ$10 million and NZ$15
	million)
Name of registered holder	Not applicable
(if issued securities)
No. and class of securities to which	5,000,000 fully paid ordinary shares
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002