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 CHANGE FINANCIAL LIMITED ABN 34 150 762 351 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 Thomas Russell Date of last notice 27 September 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 Direct Nature of indirect interest (including registered holder) n/a Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 12 and 13 December 2024 No. of securities held prior to change Direct: 1,884,264 ordinary class shares Class 1) Performance Rights (Each right entitles the holder to subscribe for one ordinary class share) 2) Ordinary class shares Number acquired 1) 5,400,000 2) 61,173 Number disposed n/a Value/Consideration 1) The Performance Rights were issued for nil consideration 2) $3,364.52 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Direct: 1,945,437 ordinary class shares 5,400,000 Performance Rights Nature of change 1) Issue of Performance Rights following the passing of Resolution 5 at the 2024 AGM 2) On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 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 n/a interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired n/a Interest disposed n/a Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a Part 3 – +Closed period Were the interests in the securities or contracts detailed 1) N/A – issue of performance rights above traded during a +closed period where prior written 2) The shares were not traded clearance was required? in a closed period, however, clearance to trade is always required under the trading policy. If so, was prior written clearance provided to allow the Yes trade to proceed during this period? If prior written clearance was provided, on what date was 12 December 2024 this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011