Announcement PDF Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 MATTHEW CLAYWORTH Date of last notice 2 September 2026 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. Harmil Angel Investments Pty Ltd < Harmil Angel Investments A/C> (Mr Clayworth is the nominated director on the Company’s board of Harmil Angel Investments.) Matthew Clayworth and Jacalyn Goller <Clayworth Goller Super A/C> (Mr Clayworth is a beneficiary of the Clayworth Goller Super fund.) Fredina SMSF Pty Ltd <Clayworth Goller Super A/C> (Mr Clayworth is a beneficiary of the Clayworth Goller Super fund.) Date of change 10 September 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change Direct 2,718,743 Fully Paid Ordinary Shares 518,974 Listed Options $0.022 Exp 31 Dec 28 Fredina SMSF Pty Ltd <Clayworth Goller Super A/C> 2,095,863 Fully Paid Ordinary Shares 397,932 Listed Options $0.022 Exp 31 Dec 28 Matthew Clayworth and Jacalyn Goller <Clayworth Goller Super A/C> 93,334 Fully Paid Ordinary Shares 11,667 Listed Options $0.022 Exp 31 Dec 28 Harmil Angel Investments Pty Ltd < Harmil Angel Investments A/C> 482,929,333 Fully Paid Ordinary Shares Class Fully Paid Ordinary Shares Unlisted Options $0.007 Exp 30 June 27 Number acquired Fredina SMSF Pty Ltd <Clayworth Goller Super A/C> 2,857,143 Fully Paid Ordinary Shares 2,857,143 Unlisted Options $0.007 Exp 30 June 27 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.007 (0.7 cents) per Share. Options are free-attaching to placement Shares. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 No. of securities held after change Direct 2,718,743 Fully Paid Ordinary Shares 518,974 Listed Options $0.022 Exp 31 Dec 28 Fredina SMSF Pty Ltd <Clayworth Goller Super A/C> 4,953,006 Fully Paid Ordinary Shares 397,932 Listed Options $0.022 Exp 31 Dec 28 2,857,143 Unlisted Options $0.007 Exp 30 June 27 Matthew Clayworth and Jacalyn Goller <Clayworth Goller Super A/C> 93,334 Fully Paid Ordinary Shares 11,667 Listed Options $0.022 Exp 31 Dec 28 Harmil Angel Investments Pty Ltd <Harmil Angel Investments A/C> 482,929,333 Fully Paid Ordinary 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 2,857,143 Shares and 2,857,143 attaching options acquired pursuant to placement participation at $0.007 per share as approved at the 7 September 2026 GM. 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.andclassofsecuritiesto 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 N/A Interest after change N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011 Part 3 – +Closed period Were the interests in the securities or contracts detailed above tradedduring a +closedperiodwhere prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A Ifprior writtenclearance wasprovided,onwhatdate was this provided? N/A