OPTISCAN IMAGING LIMITED DISCLOSUREInsider Transactions (Form 3/4/5)

Change of Director's Interest Notice

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 OPTISCAN IMAGING LIMITED ABN 81 077 771 987 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 Mr Robert Cooke Date of last notice 14 January 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) Netwealth Investments Limited <Wrap Services A/C> The Director is a trustee and beneficiary of the beneficial owner (superannuation fund). Date of change 7 September 2026 No. of securities held prior to change 362,500 Shares (indirect) 419,094 Performance Rights (direct) Class Fully paid ordinary shares (Shares) Performance Rights Number acquired 419,094 Shares (direct) Number disposed 419,094 Performance Rights (direct) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Shares issued on exercise of Performance Rights for nil consideration. Their value as at closing of trading on the day of issue was $0.15 per Share No. of securities held after change 362,500 Shares (indirect) 419,094 Shares (direct) For personal use only Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back The Shares were issued on exercise of vested Performance Right