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 Michael Dean Vegar Date of last notice 16 December 2022 Date that director ceased to be director 4 September 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 375,000 Fully Paid Ordinary Shares 4,500,000 Unlisted Options exercisable at $0.30 on or before 25 March 2024 1,500,000 Unlisted Options exercisable at $0.30 on or before 25 March 2025 + 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 Number & class of securities Michael Dean Vegar <M Vegar Investment A/C> 12,062,499 Fully Paid Ordinary Shares Note: Provide details of the circumstances giving rise to the relevant interest (Mr Vegar is a beneficiary of the Trust) 5,333,333 Unlisted Options exercisable at $0.04 on or before 9 December 2023 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