AUSTRALIAN FINANCE GROUP LTD DISCLOSUREInsider Transactions (Form 3/4/5)

Change of Director's Interest Notice

8 September 2026 Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam CHANGE OF DIRECTOR’S INTEREST NOTICE Please find attached an Appendix 3Y – Change of Director’s Interest Notice for Mr Craig Carter. Authorised for disclosure by: Michelle Palethorpe General Counsel and Company Secretary Australian Finance Group Ltd For media enquiries, please contact Alison Clarke, AFG Head of Corporate Communications Mob 0402 781 367 For personal use only 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 Australian Finance Group Ltd ABN 11 066 385 822 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 Craig Gillen Carter Date of last notice 8 March 2022 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. Goldjazz Pty Ltd. Craig Carter is a director and shareholder of Goldjazz Pty Ltd. Date of change 7 September 2026 No. of securities held prior to change 1,400,000 held in Egmont Pty Ltd as trustee for the Craig Carter Super Fund A/C. Craig Carter is a beneficiary of the trust and a director and shareholder of the trustee. Class Ordinary fully paid Number acquired 150,000 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $227,442.96 For personal use only Appendix 3Y Chang