Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 AdAlta Ltd ABN 92 120 332 925 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 Timothy Oldham Date of last notice 5 December 2024 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) HSBC Custody Nominees (Australia) Limited (Registered Holder) Note: Provide details of the circumstances giving rise to the relevant interest. Tijan Pty Ltd atf Tijan Trust (Director of Trustee and Beneficiary) Catang Pty Ltd atf Catang Super Fund (Director of Trustee and Beneficiary) Date of change + See chapter 19 for defined terms. 01/01/2011 4 June 2025 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Timothy Oldham 4,929,060 unlisted options exercisable at $0.2466 per option, expiring 26 November 2025 1,200,000 unlisted options exercisable at $0.0832 per option, expiring 29 November 2025. 5,600,000 unlisted options exercisable at $0.0187 per option, expiring 22 November 2027. 757,195 unlisted options exercisable at $0.017 per option, 20 November 2028. 1,396,999 performance rights expiring 4 December 2028. Catang Pty Ltd atf Catang Super Fund (Director of Trustee and Beneficiary) 237,375 ordinary shares Tijan Pty Ltd atf Tijan Trust (Director of Trustee and Beneficiary) 1,464,375 ordinary shares Class i) Ordinary Shares ii) Listed options, exercisable at $0.01 expiring 3 June 2028 Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 i) 11,666,666 ordinary $0.003 per share ii) 5,833,333 Listed options, exercisable at $0.01 expiring 3 June 2028 Nil shares at i) $35,000 ii) Nil. One Option issued for no consideration for every two (2) New Shares acquired under the Rights Offer 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 4,929,060 unlisted options exercisable at $0.2466 per option, expiring 26 November 2025 Timothy Oldham 1,200,000 unlisted options exercisable at $0.0832 per option, expiring 29 November 2025. 5,600,000 unlisted options exercisable at $0.0187 per option, expiring 22 November 2027. 757,195 unlisted options exercisable at $0.017 per option, 20 November 2028. 1,396,999 performance rights expiring 4 December 2028. Catang Pty Ltd atf Catang Super Fund (Director of Trustee and Beneficiary) Tijan Pty Ltd atf Tijan Trust (Director of Trustee and Beneficiary) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 237,375 ordinary shares 13,131,041 ordinary shares 5,833,333 Listed options, exercisable at $0.01 expiring 3 June 2028 Underwriting of Rights Offer as outlined in the Prospectus dated 5 May 2025 Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 AdAlta Ltd ABN 92 120 332 925 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 Paul MacLeman Date of last notice 19 December 2023 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) Dalroar Pty Ltd Investment Trust Beneficiary) Date of change 4 June 2025 Note: Provide details of the circumstances giving rise to the relevant interest. ATF MacLeman (Director and No. of securities held prior to change Paul MacLeman 366,363 ordinary shares 3,055,000 unlisted options exercisable at $0.0832 per option, expiring 29 November 2025. 2,800,000 unlisted options exercisable at $0.0187 per options, expiring 22 November 2027 Dalroar Pty Ltd ATF MacLeman Investment Trust (Director and Beneficiary) Class + See chapter 19 for defined terms. 01/01/2011 106,607 ordinary shares i) Ordinary Shares ii) Listed options, exercisable at $0.01 expiring 3 June 2028 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired i) 71,072 ordinary shares at $0.003 per share ii) Listed options, 35,536 exercisable at $0.01 expiring 3 June 2028 i) ii) $213.22 Nil Nil Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 366,363 ordinary shares Paul MacLeman 3,055,000 unlisted options exercisable at $0.0832 per option, expiring 29 November 2025. 2,800,000 unlisted options exercisable at $0.0187 per options, expiring 22 November 2027 Dalroar Pty Ltd ATF MacLeman Investment Trust (Director and Beneficiary) 177,679 ordinary shares Nature of change Participation in Rights Offer 35,536 Listed options, exercisable at $0.01 expiring 3 June 2028 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 AdAlta Ltd ABN 92 120 332 925 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 David Fuller Date of last notice 19 December 2023 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) D1 UK SMSF PTY LTD <D1 UK SMSF A/C> (Director and Beneficiary) Date of change 4 June 2025 Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change David Fuller 1,200,000 unlisted options exercisable at $0.0845 per option, expiring 29 November 2025. 1,750,000 unlisted options exercisable at $0.02 per option, expiring 22 November 2027 D1 UK SMSF PTY LTD <D1 UK SMSF A/C> + See chapter 19 for defined terms. 01/01/2011 294,936 ordinary shares Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Number acquired i) Ordinary shares ii) Listed options, exercisable at $0.01 expiring 3 June 2028 i) 333,330 ordinary shares at $0.003 per share ii) Listed options, 166,665 exercisable at $0.01 expiring 3 June 2028 i) ii) $999.99 Nil. One Option issued for no consideration for every two (2) New Shares acquired under the Rights Offer. Nil Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1,200,000 unlisted options exercisable at $0.0832 per option, expiring 29 November 2025. David Fuller 1,750,000 unlisted options exercisable at $0.0187 per option, expiring 22 November 2027 628,266 ordinary shares D1 UK SMSF PTY LTD <D1 UK SMSF A/C> 166,665 Listed options, exercisable at $0.01 expiring 3 June 2028 Nature of change Participation in Rights Offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice 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 AdAlta Ltd ABN 92 120 332 925 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 Iain Gladstone Ross Date of last notice 21 November 2024 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) N/A Date of change 4 June 2025 Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change Iain Ross Class Number acquired + See chapter 19 for defined terms. 01/01/2011 2,880,000 i) Ordinary Shares ii) Listed options, exercisable at $0.01 expiring 3 June 2028 i) 3,820,000 ordinary shares at $0.003 per share ii) 1,920,000 Listed options, exercisable at $0.01 expiring 3 June 2028 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nil Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation i) $11,520 ii) Nil. One Option issued for no consideration for every two (2) New Shares acquired under the Rights Offer. No. of securities held after change 6,720,000 Ordinary Shares Iain Ross 1,920,000 Listed options, exercisable at $0.01 expiring 3 June 2028 Nature of change Participation in Rights Offer Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed above No traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3