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 MICHAEL BRUCE BUSHBY 29 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change + See chapter 19 for defined terms. 01/01/2011 Legal/78921151_1 Indirect interest Registered in the name of Lowelly 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 Lowelly Pty Ltd to vote and dispose of the shares. Options registered in the name of Janine Maree Bushby. Relevant interest arising under section 608(1) of the Act by virtue of the power to control the exercise of the right to vote and dispose of the options. 18 September 2025 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 1,075,000 ordinary shares registered in the name of Lowelly Pty Ltd. 1,098,901 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.20, registered in the name of Janine Maree Bushby. Class Ordinary Shares Number acquired 142,857 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change $30,000 1,217,857 ordinary shares registered in the name of Lowelly Pty Ltd. 1,098,901 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.20, registered in the name of Janine Maree Bushby. Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Participation in SPP 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 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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/78921151_1 Appendix 3Y Page 3