Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 FINDI Limited ABN 98 057 335 672 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 Simon Vertullo Date of last notice 28 December 2022 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. S&S Vertullo Pty Ltd atf S&S Vertullo Family Trust Date of change 6 September 2023 No. of securities held prior to change Simon Vertullo – 17,500 Ordinary Shares S&S Vertullo Pty Ltd atf S&S Vertullo Family Trust: - 402,647 Ordinary Shares; - 166,667 Options (FNDOB, ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 Class Ordinary Shares + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 ME_146196957_1 S & S Superannuation Services Pty Ltd ATF S & S Superannuation Fund Appendix 3Y Change of Director’s Interest Notice Number acquired 100,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Issue: $0.50 No. of securities held after change Simon Vertullo – 17,500 Ordinary Shares S&S Vertullo Pty Ltd atf S&S Vertullo Family Trust: - 402,647 Ordinary Shares; - 166,667 Options (FNDOB, ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 S & S Superannuation Services Pty Ltd ATF S & S Superannuation Fund – 100,000 ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Approved for issue by shareholders at AGM held on 5 September 2023 as part of March 2023 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A Interest disposed N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 ME_146196957_1 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 ME_146196957_1 N/A Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 FINDI Limited ABN 98 057 335 672 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 Nicholas Smedley Date of last notice 28 December 2022 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. The Rock Butterfly P/L <PJ Smedley Super Fund a/c> More Investments Group (Bear Superfund) HSBC Nominees Pty Ltd More Capital Holdings Pty Ltd (More Capital Holdings Trust) Even More Capital Pty Ltd Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 ME_146196957_1 6 September 2023 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change The Rock Butterfly P/L <PJ Smedley Super Fund a/c> - 1,110,980 Ordinary Shares More Investments Group (Bear Superfund) - 82,489 ordinary Shares - 82,489 FNDOB (ex $0.90, 17/01/2024) HSBC Nominees Pty Ltd – 416,667 ordinary shares More Capital Holdings Pty Ltd (More Capital Holdings Trust) - 84,179 Ordinary Shares - 84,179 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 Class - 333,334 Options DO 02022026/$0.90 T3 Ordinary Shares Number acquired 200,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Issue: $0.50 + See chapter 19 for defined terms. Appendix 3Y Page 2 ME_146196957_1 01/01/2011 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change The Rock Butterfly P/L <PJ Smedley Super Fund a/c> - 1,110,980 Ordinary Shares More Investments Group (Bear Superfund) - 82,489 ordinary Shares - 82,489 FNDOB (ex $0.90, 17/01/2024) HSBC Nominees Pty Ltd – 416,667 ordinary shares More Capital Holdings Pty Ltd (More Capital Holdings Trust) - 84,179 Ordinary Shares - 84,179 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 Even More Capital Pty Ltd – 200,000 ordinary shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Approved for issue by shareholders at AGM held on 5 September 2023 as part of March 2023 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 ME_146196957_1 Appendix 3Y Change of Director’s Interest Notice Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? N/A N/A + See chapter 19 for defined terms. Appendix 3Y Page 4 ME_146196957_1 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 FINDI Limited ABN 98 057 335 672 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 Jason Titman Date of last notice 28 December 2022 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Online eCommerce Solutions Pty Ltd ATF Online eCommerce Solutions Investment Trust Date of change 6 September 2023 No. of securities held prior to change Online eCommerce Solutions Pty Ltd ATF Online eCommerce Solutions Investment Trust: - 867,231 Ordinary Shares - 504,465 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 Class + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 ME_146196957_1 Ordinary Shares Appendix 3Y Change of Director’s Interest Notice Number acquired 100,000 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Issue: $0.50 No. of securities held after change Online eCommerce Solutions Pty Ltd ATF Online eCommerce Solutions Investment Trust: - 967,231 Ordinary Shares - 504,465 FNDOB (ex $0.90, 17/01/2024) - 333,334 Options DO 02022026/$0.90 T1 - 333,334 Options DO 02022026/$0.90 T2 - 333,334 Options DO 02022026/$0.90 T3 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Approved for issue by shareholders at AGM held on 5 September 2023 as part of March 2023 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 N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest acquired N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 ME_146196957_1 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A 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? If so, was prior written clearance provided to allow the trade to proceed during this period? No If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 ME_146196957_1 N/A