Announcement PDF Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 SPIRIT TECHNOLOGY SOLUTIONS LTD ABN 73 089 224 402 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Simon McKay Date of appointment 4 April 2024 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 Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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 McKay Family Holdings Pty Ltd <The McKay Family Trust A/C> (ACN 675 328 800). 7,608,696 fully paid ordinary shares, escrowed until 3 July 2024 Note: Provide details of the circumstances giving rise to the relevant interest. 7,608,696 fully paid ordinary shares, escrowed until 3 McKay Family Holdings Pty Ltd ACN October 2024 675 328 800 as trustee for The McKay Family Trust (McKay Family Holdings) 7,608,696 fully paid ordinary shares, escrowed until 4 is the registered holder of the securities. January 2025 Mr McKay has a relevant interest in the 129,347,825 fully paid ordinary shares, escrowed until 4 securities held by McKay Family April 2025 Holdings as, in accordance with section 608(1)(b) of the Corporations Act 2001 (Cth), Mr McKay has the power to control the votes attached to the securities held by McKay Family Holdings. Part 3 – 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 No. and class of securities to which N/A interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002