Announcement PDF Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme ACN/ARSN: Felix Group Holdings Ltd 65 159 858 509 Source: Australian Business Register 1. Details of substantial holder (1) Name: ACN/ARSN (if applicable) Perennial Value Management Limited (PVM) 22 090 879 904 28 December 2023 19 December 2023 19 December 2023 There was a change in the interest of the substantial holder on The previous notice was given to the company on The previous notice was dated 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relavant interest (3) in when last required, and when now required to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Person's votes Ordinary Present notice Voting Power (%) (5) Person's votes Voting Power (%) (5) 11.11 12.30 22,714,786 25,161,219 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed 20/12/2023 HSBC 20/12/2023 HSBC 21/12/2023 HSBC 21/12/2023 HSBC 21/12/2023 HSBC 21/12/2023 HSBC 22/12/2023 HSBC 22/12/2023 HSBC 28/12/2023 HSBC 28/12/2023 HSBC Nature of change (6) Consideration given in relation to change (7) Buy on the Market Buy on the Market Buy on the Market Buy on the Market Buy on the Market Buy on the Market Buy on the Market Buy on the Market Buy on the Market Buy on the Market $ $ $ $ $ $ $ $ $ $ Class & number of securities affected 58,894.22 43,002.46 37,956.21 45,513.07 27,714.10 42,322.24 3,046.09 2,832.55 55,686.70 6,621.29 Person's votes affected 452,038 330,062 292,907 349,332 213,869 324,841 23,380 21,741 396,889 41,374 452,038 330,062 292,907 349,332 213,869 324,841 23,380 21,741 396,889 41,374 4. Present Relevant Interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Perennial Value Management Limited HSBC HSBC Nature of relevant interest (6) 25,161,219 Class & number of securities (Ord) 25,161,219 Person's votes 25,161,219 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name & ACN Nature of association Not applicable 6. Addresses The addresses of persons named in this form as as follows: Name Address Perennial Value Management Ltd Level 27, 88 Phillip St Sydney NSW 2000 Felix Group Holdings Ltd 4/34 Navigator Place, Hendra, Qld 4011 Signature Print Name Sign Here Bill Anastasopoulos Capacity Date Company Secretary 2/01/2024