Announcement PDF 2 July2025 ASX ANNOUNCEMENT Director Appendix 3Ys – Rights Issue HITIQ Limited (ASX: HIQ) (HITIQ or the Company), a global leader in concussion management technologies, advises of the attached Appendix 3Y's for its directors following the close of the Company's Entitlement Issue Offer. A total of $130,636.44 was subscribed by the directors, representing 10.9% of the total amount raised. For further information, please contact: investors@hitiq.com The release of this announcement was authorised by the Board. – END – About HITIQ HITIQ Limited (ASX: HIQ) pioneers concussion management technology, delivering smart mouthguards and software for sports, clinical, and research applications globally. Its PROTEQT system enhances athlete safety across elite and community sports. Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 EARL EDDINGS 23 MAY 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 Direct and indirect Nature of indirect interest E4 Super Pty Ltd Atf E4 Family Super Fund (including registered holder) (Mr Eddings is a beneficiary of that fund) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 27 June 2025 No. of securities held prior to change (A) 7,487,240 (B) 1,750,000 (C) 5,250,000 (D) NIL (A) Listed ordinary shares (B) Unlisted ordinary shares (C) Performance rights (D) $0.022 options exp 30 Dec 2028 Class Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 (A) 1,877,401 (B) NIL (C) NIL (D) 909,091 Nil Appendix 3Y Change of Director’s Interest Notice 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 buy-back (A) 436,820 shares acquired on-market at an average price of $0.02 per share; total consideration $7,862.76 1,877,401 shares were acquired at $0.022 per share under the company’s entitlement offer (B) Nil (C) Nil (D) 1-for-2 free attaching options to entitlement offer shares (A) 9,801,461 (B) 1,750,000 (C) 5,250,000 (D) 909,091 A. Shares acquired under the company’s entitlement offer B. N/A C. N/A D. Free attaching options for shares subscribed in the Company’s rights issue 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A N/A + 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? NO 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 N/A Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 MATTHEW CLAYWORTH Date of last notice 17 December 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 Direct and indirect Nature of indirect interest (including registered holder) Harmil Angel Investments Pty Ltd (Mr Clayworth is the nominated director on the Company’s board of Harmil Angel Investments.) 27 June 2025 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 A. 63,653642 B. 31,826,822 C. Nil A. Fully Paid Ordinary Shares B. Listed Options $0.05 Exp 31 Oct25 C. Listed Options $0.022 Exp 31 Dec28 D A. 1,061,281 B. Nil C. 530,641 N/A A. $0.022 per share B. N/A C. Nil A. 65,511,173 B. 31,826,822 C. 530,641 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back A. Shares acquired under the company’s entitlement offer B. N/A C. Free attaching options for shares subscribed in the Company’s rights issue 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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 Appendix 3Y Rule 3.19A.2 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 JENNIFER TUCKER Date of last notice 1 FEBRUARY 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 Direct Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 27 June 2025 No. of securities held prior to change A. Nil B. Nil Class A. Fully Paid Ordinary B. $0.022 OPTIONS EXP 30 DEC 2028 Number acquired A. 159,173 B. 79,587 Number disposed N/A Value/Consideration A. $0.022 per share B. Nil No. of securities held after change A. 159,173 B. 79,587 Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back A. Shares acquired under the company’s entitlement offer B. Free attaching options for shares subscribed in the Company’s rights issue 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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 Appendix 3Y Rule 3.19A.2 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 PHIL CARULLI Date of last notice 17 December 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 Direct and Indirect Nature of indirect interest (including registered holder) Mr Carulili is a beneficiary of the following trusts: A. TIPELA INVESTMENTS A/C B. TIPELA INVESTMENTS PTY LTD <CARULLI INVESTMENT A/C> C. CARULLI SUPER PTY LTD <P&D CARULLI SUPERFUND A/C> D. JOSEPH CARULLI + NANCY CARULLI + PHIIP JOHN CARULLI <CARULLI SUPERFUND A/C> 27 June 2025 Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 A. 6,405,816 B. 641,075 C. Nil A. Fully Paid Ordinary B. Listed Options $0.05 Exp 31 Oct25 C. Listed Options $0.022 Exp 30 Dec28 A. 1,000,000 B. Nil C. 500,001 N/A Appendix 3Y Change of Director’s Interest Notice 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 buy-back A. $0.022 per share B. N/A C. Nil A. 7,405,816 B. 641,075 C. 500,001 A. Shares acquired under the Company’s entitlement offer B. N/A C. Free attaching options for shares subscribed in the Company’s rights issue 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A 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 N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + 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 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 Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 JAMES BARRIE Date of last notice 17 December 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 Direct and Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. FESTING MILL PTY LTD <PETER PAN A/C> Mr Barrie is the sale director and beneficiary of this entity Date of change 27 June 2025 No. of securities held prior to change Class Number acquired Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 A. 796,250 B. 70,000 C. Nil A. Fully Paid Ordinary Shares B. Listed Options $0.05 Exp 30 Oct25 C. Listed Options $0.022 Exp 31 Dec28 A. 607,095 B. Nil C. 303,540 N/A A. $0.022 per share B. N/A C. Nil Appendix 3Y Change of Director’s Interest Notice 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 buy-back A. 1,473,345 B. 70,000 C. 303,540 A. Shares acquired under the Company’s entitlement offer B. N/A C. Free attaching options for shares subscribed in the Company’s rights issue 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 N/A Nature of interest N/A Name of registered holder (if issued securities) Date of change N/A N/A 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 N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation 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