CODAN 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: Codan Limited ABN: 77 007 590 605 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 Heith Mackay-Cruise Date of last notice 28 June 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. N/A Date of change 2 September 2026 No. of securities held prior to change Ordinary Shares – MC Investment Nominees Pty Ltd <THE MACKAY-CRUISE SF A/C> - 20,700 Ordinary Shares – Heith Mackay-Cruise – 6,318 Class NED Rights Number acquired 1,855 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $49.3125 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 No. of securities held after change Ordinary Shares – MC Investment Nominees Pty Ltd <THE MACKAY-CRUISE SF A/C> - 20,700 Ordinary Shares – Heith Mackay-Cruise – 6,318 NED Rights – Heith Mackay-Cruise – 1,855 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back NED Rights issued pursuant to Codan Share Rights Plan Rules. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the defin