Filings/GYG/DISCLOSURE

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Change of Director's Interest Notice - T Cowan

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Name of entity: Guzman y Gomez Limited ABN: 25 125 554 743 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 Thomas (Tom) Cowan Date of last notice 26 August 2026 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 Direct and indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. • TDM Growth Partners Pty Ltd (TDM) – Tom owns 33% of TDM’s voting shares, and is deemed to have a relevant interest in the shares which TDM holds a relevant interest in. TDM acts as nominee for its clients in respect of the shares that they hold. TDM has the power to control the voting rights and disposal of those shares as discretionary investment manager. • B.T.E Investments Pty Ltd – Tom has a beneficial interest in half of the shares held by this entity. • TDMAM Pty Limited – Tom has beneficial interest in all of the shares held by this entity. • TDMAM Superannuation Pty Ltd as trustee for the TDMAM Superannuation Fund – Tom has beneficial interest in all of the shares held by this entity. • TDM Superannuation Pty Ltd as trustee for the TDM Superannuation Fund – Tom has a beneficial interest in 29.22% of the shares held by this entity. • FNL Investments Pty Limited – Tom has a For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. A