Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Legal/78467562_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 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 ROBERT WILLIAM PHILLPOT Date of last notice 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 Indirect & direct interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Registered in the name of GRCT 20 Pty Ltd, Gravel Road Nominees 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: • GRCT 20 Pty Ltd; • Gravel Road Nominees Pty Ltd; and • Gravel Road Ventures Pty Ltd to vote and dispose of shares. Date of change 8 October 2025 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 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: 462,963 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 & 925,926 registered in the name of, Gravel Road Ventures Pty Ltd. 1,763,889 ordinary shares registered in the name of, GRCT 20 Pty Ltd. 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 Class Ordinary Shares & Unlisted Options Number acquired 454,545 Ordinary Shares 324,675 Unlisted Options Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $100,000 Ordinary Shares Nil for Unlisted Options Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Legal/78467562_1 No. of securities held after 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: 462,963 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 & 925,926 registered in the name of, Gravel Road Ventures Pty Ltd. 1,763,889 ordinary shares registered in the name of, GRCT 20 Pty Ltd. 454,545 ordinary shares registered in the name of, Gravel Road Nominees Pty Ltd. 324,675 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.31, registered in the name of, Gravel Road Nominees Pty Ltd. 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 buy- back Participation in Placement for ordinary shares. Participants in the Placement receive 5 options for every 7 shares issued in the placement. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 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 above traded during a +closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A