Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 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 MICHAEL (MIKE) PETER DAVIS Date of last notice 17 April 2025 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 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 M.A.D Technologies Pty Ltd & Little Umbrella Group 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 M.A.D Technologies Pty Ltd & Little Umbrella Group Pty Ltd to vote and dispose of the shares. Date of change 14 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 Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: M.A.D. Technologies Pty Ltd – 8,441,400 ordinary shares Little Umbrella Group Pty Ltd – 100,000 ordinary shares Direct Direct interest in 4,306,658 ordinary shares, and 907,788 performance rights Class Ordinary shares Number acquired 151,301 Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Non-cash – performance right conversion. Estimated value of $33,286 No. of securities held after change Indirect Indirect interest through a power to exercise or control the exercise of the right to vote or dispose of shares in the following entities: M.A.D. Technologies Pty Ltd – 8,441,400 ordinary shares Little Umbrella Group Pty Ltd – 100,000 ordinary shares Direct Direct interest in 4,457,959 ordinary shares, and 302,593 performance rights Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Conversion of performance rights into ordinary shares after satisfying FY25 performance hurdles 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 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 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