Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity: HITIQ LIMITED ACN: 609 543 213 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice Date that director ceased to be director AIDAN CLARKE 27 NOVEMBER 2023 27 NOVEMBER 2023 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 125,000 ORDINARY FULLY PAID SHARES + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest RB SUPERANNUATION FUND PTY LTD <RB SUPERFUND A/C> (Mr Clarke is a beneficiary of the fund) Number & class of securities A. Full Paid Ordinary B. Unlisted Options exercisable at $0.30 expiring on 10 Nov 2024 C. Unlisted Options exercisable at $0.04 expiring on 9 Dec 2023 D. Listed options exercisable at $0.05 expiring on 31 Oct 2025 A. B. C. D. 1,012,500 300,000 400,000 181,250 Part 3 – Director’s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) N/A N/A N/A No. and class of securities to N/A which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002