Announcement PDF ASX:ST1 17 October 2023 CHANGE OF DIRECTOR’S INTEREST NOTICE Spirit Technology Solutions (“Spirit” ASX:ST1) attaches an Appendix 3Y for Mr Julian Challingsworth in relation to on-market acquisitions of Shares under the Spirit Loan Funded Share Plan as approved by Shareholders, pursuant to Resolutions 5 and 6 at the Company’s Annual General Meeting held on 17 November 2022. Resolution 6 of the Company’s Annual General Meeting held on 17 November 2022 sought approval by Shareholders for Julian to obtain a loan from the Company to purchase or reimburse him for purchases of up to $380,000 worth of shares on 2 separate occasions in FY23 and FY24 (total loan of up to $760,000), and in any event no later than 15 months after the date of shareholder approval. – ENDS – For and on behalf of the Board of Directors and for all enquiries regarding this announcement please contact: James Joughin Chairman james.joughin@spirit.com.au For more information, please visit: www.spirit.com.au Business Address: Level 2, 19-25 Raglan Street South Melbourne VIC 3205 Spirit Technology Solutions ABN 73 089 224 402 spirit.com.au Secure. Sustainable. Scalable. Appendix 3Y Change of Director’s Interest Notice 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 Spirit Technology Solutions Ltd ABN 73 089 224 402 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 Julian Challingsworth Date of last notice 11 September 2023 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 & Indirect Direct or indirect interest Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Willphie Pty Ltd Investment Trust ATF Challingsworth 6,250,000 performance rights, vesting on satisfaction of performance hurdles over a three-year performance period (1 July 2022 Mr Challingsworth is a Director and to 30 June 2025), expiring 30 June 2026 beneficiary of the above entity which is the registered holder of the securities. Date of change (1) 10 October 2023 (2) 11 October 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Direct No. of securities held prior to change 12,738,584 fully paid ordinary shares Indirect 6,250,000 performance rights, vesting on satisfaction of performance hurdles over a three-year performance period (1 July 2022 to 30 June 2025), expiring 30 June 2026 Class (1) Fully paid ordinary shares (2) Fully paid ordinary shares Number acquired (1) 223,635 fully paid ordinary shares (2) 3,448,778 fully paid ordinary shares Number disposed - Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation (1) $12,690.83 (2) $199,760.29 No. of securities held after change Direct 16,410,997 fully paid ordinary shares Indirect 6,250,000 performance rights, vesting on satisfaction of performance hurdles over a three-year performance period (1 July 2022 to 30 June 2025), expiring 30 June 2026 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback On-market acquisition of shares under the Spirit Loan Funded Share Plan, as approved by Shareholders at the Company’s Annual General Meeting held on 17 November 2022. 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A 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