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Change of Director's Interest Notice - Kees Weel
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 PWR Holdings Limited ABN 85 105 326 850 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 Kees Weel Date of last notice 17 October 2025 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Lazy Weel Pty Ltd <Lazy Weel Super Fund A/C> Date of change 1 September 2026 No. of securities held prior to change Direct: • Nil Indirect: • 148,916 Performance Rights held by Lazy Weel Pty Ltd < Lazy Weel Super A/C> • 61,385 fully paid ordinary shares held by Lazy Weel Pty Ltd <Lazy Weel Super A/C> (Kees Weel is a beneficiary of the super account) • 10,000,000 fully paid ordinary shares held by Wagon Weel Pty Ltd ATF the Wagon Weel Trust (Kees Weel is the sole director and shareholder of the trustee and a beneficiary of the Wagon Weel Trust) • 20,000 fully paid ordinary shares held by Sharon Mason (Kees Weel’s partner) Class PWHAA 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 Number acquired N/A Number disposed 78,436 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil No. of securities held after change Direct: • Nil Indirect: • 70,480 Performance Rights held by Lazy Weel Pty Ltd ATF Lazy Weel Super Account • 61,385 fully pa