Review of Operations Directors’ Report Chairman’s Letter CEO’s Report Financial Report Shareholder Information KEY MANAGEMENT PERSONNEL SHAREHOLDINGS At 30 June 2026 the interests of the key management personnel in the ordinary shares in the Company were: Balance Ordinary Shares 30 June 2025 Acquired via Capital Raise (Placement) Acquired via Capital Raise (SPP) Acquired on Market Balance Ordinary Shares 30 June 2026 Peter Gunzburg 3,336,714* – – 356,286 3,693,000 Dr Geoffrey Cumming 237,414 – – – 237,414 Max Johnston 804,310 – 85,714 100,000 990,024 Philip Powell 584,630 – 85,714 – 670,344 Mary Harney – – – 60,000 60,000 Dr Leearne Hinch 445,113 – 171,399 – 616,512 Prof Gregory Rice 90,000 – – – 90,000 Dr Rebecca Lim – – – – – Mark Edwards 40,000 – 40,000 – 80,000 * Represents holding at date of joining Board – 20 October 2025 Former Chairman Mr David Williams had an interest in 5,179,337 shares in the Company at 30 Jun 2025 with this holding remained unchanged through to his resignation on 18 December 2025. KEY MANAGEMENT PERSONNEL OPTIONS At 30 June 2026 the interests of the key management personnel in employee share plan options and listed options over ordinary shares in the Company were: Balance Options 30 June 2025 Acquired via Capital Raise (Placement) Granted as Remuneration Expired Balance of ESS Options 30 June 2026 Balance of Listed Options 30 June 2026* Peter Gunzburg – – – – – 315,000 Dr Geoffrey Cumming 250,000 – – – 250,000 30,000 Max Johnston 250,000 – – – 250,000 100,000 Philip Powell 250,000 – – – 250,000 30,000 Mary Harney 250,000 – – – 250,000 – Dr Leearne Hinch 750,000 – 250,000 (500,000) 500,000 110,379 Prof Gregory Rice 200,000 – 150,000 (150,000) 200,000 20,000 Dr Rebecca Lim – – 150,000 – 150,000 – Mark Edwards 150,000 – 150,000 – 300,000 20,000 * Listed options were issued via participation in the 2024 Capital Raise (Placement and SPP) and expired on 8 July 2026. 29 Annual Report 2026
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