ANNUAL REPORT FY2025 63 Required Statements The Company advises that the Annual General Meeting (AGM) of the Company is scheduled for Tuesday, 12 November 2025 at 10:00am (AEDT) as a hybrid meeting. Further to Listing Rule 3.13.1, Listing Rule 14.3, nominations for election of directors at the AGM must be received not less than 35 Business Days before the meeting, being no later than Tuesday, 24 September 2025. On-Market buy-back There is no current on-market buy-back. Twenty (20) largest shareholders of quoted equity securities Position Holder Holding % held 1 MR MARK AZZI 35,018,250 16.60% 2 ALTNIA HOLDINGS PTY LTD <I DIXON FAMILY A/C> 9,921,725 4.70% 3 MR JOHN MOORE 7,072,756 3.35% 4 KYRIACO BARBER PTY LTD 6,864,157 3.25% 5 MATT CORP WA PTY LTD <J G MATTHEWS FAMILY A/C> 5,408,580 2.56% 6 CELTIC CAPITAL PTE LTD <INVESTMENT 1 A/C> 4,000,000 1.90% 7 CELTIC FINANCE CORP PTY LTD 4,000,000 1.90% 8 MS ROCHELLE SEMAAN 3,109,684 1.47% 9 HIMSTEDT & CO PTY LTD <THE HIMSTEDT FAMILY A/C> 3,000,000 1.42% 10 CITICORP NOMINEES PTY LIMITED 2,870,148 1.36% 11 HARLUND INVESTMENTS PTY LTD <HART FAMILY SUPER FUND A/C> 2,802,187 1.33% 12 MR MARCUS HORTON FRAMPTON 2,451,740 1.16% 13 MR PAUL JAMES MADDEN 2,260,000 1.07% 14 ARIJAM PTY LTD <ALSTER FAMILY A/C> 1,942,683 0.92% 15 COLIN HOUSELY & FREDA HOUSELY <CM HOUSLEY & FV HOUSLEY FAM> 1,863,725 0.88% 16 DOSSMAN PTY LTD 1,653,705 0.78% 17 CANARY CAPITAL PTY LTD 1,500,668 0.71% 18 MR ROBERT RELPH 1,498,204 0.71% 19 SYMPHONY CAPITAL HOLDINGS LLC 1,425,000 0.68% 20 PROFESSOR GARY DAVID HOUSLEY 1,411,411 0.67% Total 101,394,644 48.07% Total issued capital 210,917,037 100.00%
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