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: Spenda Limited ABN: 67 099 084 143 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 Adrian Floate Date of last notice 1 February 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 N/A Nature of indirect interest (including registered holder) N/A Note: Provide details of the circumstances giving rise to the relevant interest. Date of change N/A No. of securities held prior to change N/A Class N/A Number acquired N/A Number disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change N/A 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 Agreement to issue securities to CEO/Managing Director or nominee Nature of interest Direct Name of registered holder (if issued securities) N/A Date of change 16/08/2024 No. and class of securities to which interest related prior to change N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Agreement to issue 52,265,625 Options subject to shareholder approval as part of Managing Director performance-based remuneration. Options will have an exercise price of 1.75 cents per Option and expire on 30/09/2027. Interest disposed N/A Value/Consideration $0.004 per Option Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Agreement to issue 4,500,000 Shares (See Appendix 3Y dated 1 February 2024) and 52,265,625 Options subject to shareholder approval as part of Managing Director performance-based remuneration. + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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? 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