Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Legal/89302233_1 Data Classification: Private 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 GEORGE ROLLESTON Date of last notice 2 March 2026 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 interest Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Data Classification: Private Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 1. Relevant interest arising under section 608(3) of the Corporations Act 2001 (Cth) by virtue of the power to control the exercise of the right of Plant Investments Ltd to vote and dispose of the shares. 2. Relevant interest arising under section 608(3) of the Corporations Act 2001 (Cth) by virtue of the power to control the exercise of the right of Asset Growth Fund Pty Ltd to vote and dispose of the shares. 3. Registered in the name of George and Phoebe Rolleston as trustee for the G&P Rolleston Super Fund of which the Director is a beneficiary. 4. Registered in the name of Mr George Humphry Davy Rolleston as trustee for the Rolleston Trust of which the Director is a beneficiary. Date of change 4th March 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Legal/89302233_1 Data Classification: Private No. of securities held prior to change 1. 21,605,827 ordinary shares registered in the name of Plant Investments Ltd. 2. 1,154,862 ordinary shares registered in the name of Asset Growth Fund Pty Ltd. 3. 66,470 ordinary shares registered in the name of George and Phoebe Rolleston as trustee for the G&P Rolleston Super Fund of which the Director is a beneficiary. 4. 549,451 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.20, registered in the name of Mr George Humphry Davy Rolleston as trustee for the Rolleston Trust of which the Director is a beneficiary. 5. 1,623,375 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.31, registered in the name of Plant Investments Class Ordinary Shares Number acquired 100,000 Ordinary Shares Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $12,000 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Data Classification: Private No. of securities held after change 1. 21,605,827 ordinary shares registered in the name of Plant Investments Ltd. 2. 1,254,862 ordinary shares registered in the name of Asset Growth Fund Pty Ltd. 3. 66,470 ordinary shares registered in the name of George and Phoebe Rolleston as trustee for the G&P Rolleston Super Fund of which the Director is a beneficiary. 4. 549,451 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.20, registered in the name of Mr George Humphry Davy Rolleston as trustee for the Rolleston Trust of which the Director is a beneficiary. 5. 1,623,375 unlisted options to subscribe for the equivalent number of ordinary shares at an exercise price of $0.31, registered in the name of Plant Investments Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back On market purchase 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. 01/01/2011 Appendix 3Y Page 5 Legal/89302233_1 Data Classification: Private 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