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 HITIQ LIMITED ACN 609 543 213 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 GLENN SMITH 19 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change + See chapter 19 for defined terms. 01/01/2011 DIRECT AND INDIRECT INTEREST 1. SEVASTOPOL PTY LTD <SEVASTOPOL SUPERFUND A/C> 2. FAST TYCOON PTY LTD ATF THE A A SMITH TRUST 30 JUNE 2023 Direct: • 292,500 – ordinary shares • 180,000 unlisted options (exerciseable at $0.04 expiring 9 Dec 2023) Indirect - Sevastopol: • 260,000 – ordinary shares • 160,000 unlisted options (exerciseable at $0.04 expiring 9 Dec 2023) Indirect – Fast Tycoon: • 300,000 unlisted options (exerciseable at $0.30 expiring 10 Nov 2024), subject to the following vesting conditions: o 75,000 upon 12 months service from appointment o 112,500 upon Company achieving $2m annual recurring revenue within 2 years o 112,500 upon Company achieving $3m annual recurring revenue within 3 years Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Ordinary shares Number acquired 180,000 ordinary shares Number disposed 180,000 ordinary shares Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback $0.03 per share, total consideration $5,400.00 Direct: • 112,500 – ordinary shares • 180,000 unlisted options (exerciseable at $0.04 expiring 9 Dec 2023) Indirect - Sevastopol: • 440,000 – ordinary shares • 160,000 unlisted options (exerciseable at $0.04 expiring 9 Dec 2023) Indirect – Fast Tycoon: • 300,000 unlisted options (exerciseable at $0.30 expiring 10 Nov 2024), subject to the following vesting conditions: o 75,000 upon 12 months service from appointment o 112,500 upon Company achieving $2m annual recurring revenue within 2 years 112,500 upon Company achieving $3m annual recurring revenue within 3 years Transfer from direct holding to indirect holding (Sevastopol) 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 N/A N/A Name of registered holder (if issued securities) N/A Date of change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A N/A N/A 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. 01/01/2011 Appendix 3Y Page 3