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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 ATTURRA LIMITED ABN 34 654 662 638 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 Shan Shamsher Kanji Date of last notice 1 April 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 Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Driftwood IT Pty Ltd (ACN 630 339 007) 263 Finance Pty Ltd (ACN 626 872 115) Parent company is owned by a trust which Mr Kanji is a potential beneficiary. Date of change 2 September 2026 No. of securities held prior to change Driftwood IT Pty Ltd 115,724,809 Fully Paid Ordinary Shares 263 Finance Pty Ltd 112,430,344 Fully Paid Ordinary Shares Class Fully Paid Ordinary Shares Number acquired 263 Finance Pty Ltd 6,950,000 Fully Paid Ordinary Shares Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $2,780,000.00 No. of securities held after change Driftwood IT Pty Ltd 115,724,809 Fully Paid Ordinary Shares 263 Finance Pty Ltd 119,380,344 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back On-market trade Part 2 – Change of director’s interests in contracts For personal use only Appendi