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: ABN: Aureka Limited 66 125 140 105 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 Date of last notice James Gurry 19 June 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect and Direct Crowd Fund Farms Australia Pty Ltd as trustee for J & Z Super Fund. Mr Gurry is a director of Crowd Fund Farms Australia Pty Ltd. Date of change No. of securities held prior to change 16 September 2025 Indirect 2,745,816 fully paid ordinary shares Direct 3,200,603 fully paid ordinary shares 7,000,000 Performance Rights (with various vesting conditions) Fully paid ordinary shares Performance Rights Class Number acquired Direct 2,000,000 fully paid ordinary shares Number disposed Direct 2,000,000 Performance Rights + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Indirect 2,745,816 fully paid ordinary shares Direct 5,300,603 fully paid ordinary shares 5,000,000 Performance Rights (with various vesting conditions) Nature of change Vesting of Performance Rights into Example: on-market trade, off-market Fully Ordinary Paid Shares. trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 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 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 N/A N/A N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A 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 No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice pRule 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 ABN Aureka Limited 66 125 140 105 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 Date of last notice Graeme Hunt 5 March 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 Nature of indirect interest (including registered holder) Direct N/A Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change 16 September 2025 321,429 Zero Exercise Price Options Class Zero Exercise Price Options Number acquired 107,143 Fully Ordinary Paid Shares Number disposed 107,143 Zero Exercise Price Options Date of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Nil 214,286 Zero Exercise Price Options (with various vesting conditions) No. of securities held after change 107,143 Fully Ordinary Paid 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 Vesting of ZEPOs into Fully Ordinary Paid Shares. 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 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 N/A N/A N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A 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 No above traded during a +closed period where prior written clearance was required? If so, was prior-written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011