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 FELIX GROUP HOLDINGS LIMITED (Company) ABN 65 159 858 509 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 Date of last notice ROBERT WILLIAM PHILLPOT 11 September 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect & direct interest Registered in the name of GRCT 20 Pty Ltd & Gravel Road Ventures Pty Ltd. Relevant interest arising under section 608(3) of the Corporations Act 2001 (Cth) (Act) by virtue of the power to control the exercise of the right of: • • Date of change + See chapter 19 for defined terms. 01/01/2011 Legal/78467562_1 GRCT 20 Pty Ltd; and Gravel Road Ventures Pty Ltd to vote and dispose of shares. 27 November 2024 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Indirect Interest Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: GRCT 20 Pty Ltd – 1,763,889 ordinary shares & 462,963 options. Gravel Road Ventures Pty Ltd – 925,926 options. Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Unlisted Options 549,451 - nil Indirect Interest Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: Unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.36, registered in the name of, GRCT 20 Pty Ltd – 1,763,889 ordinary shares & 462,963 options . Gravel Road Ventures Pty Ltd – 925,926 options. Direct Interest Direct interest in 549,451 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.20 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Issue of options under employee incentive plan and carried resolution at AGM. Part 2 – Change of director’s interests in contracts + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change 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 Legal/78467562_1 Appendix 3Y Page 3