Announcement PDF 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 hipages Group Holdings Limited ABN 67 644 430 839 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 Inese Kingsmill Date of last notice 14 January 2022 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) N/A Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 25 August 2023 1. 2. Class Number acquired Number disposed a. b. a. b. a. b. 16,327 Fully Paid Ordinary Shares (Registered Holder: Kingsmill Family Investments Pty Ltd ACN 152 161 361 for the Kingsmill SMSF) 8,282 Fully Paid Ordinary Shares (Registered Holder: Inese Kingsmill) Unlisted Rights Fully Paid Ordinary Shares 70,844 Unlisted Rights N/A N/A N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation Estimated consideration per Right for 18,091 Rights is $1.49, which is based on the 5-day VWAP immediately before 25 August 2022. Estimated consideration per Right for 52,753 Rights is $0.9478, which is based on the 5-day VWAP immediately before 25 August 2023. No consideration is payable on conversion of a Right to a Fully Paid Ordinary Share. 1. 16,327 Fully Paid Ordinary Shares (Registered Holder: Kingsmill Family Investments Investments Pty Ltd ACN 152 161 361 for the Kingsmill SMSF) 2. 8,282 Fully Paid Ordinary Shares (Registered Holder: Inese Kingsmill) 3. 70,844 Unlisted Rights (Registered Holder: Inese Kingsmill) 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 Annual grant of: • $27,000 worth of Director Equity Entitlements (pro-rata) being 18,091 Unlisted Rights; and • $50,000 worth of Director Equity Entitlements, being 52,753 Unlisted Rights, as outlined in the Notice of Annual General Meeting dated 12 October 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 Non-Executive Director Equity Entitlement Nature of interest Right to annual grant of Director Equity Entitlements valued at $50,000. No time based vesting conditions apply. This means that on the date when the relevant year’s Director Equity Entitlement are granted, the Director Equity Entitlements vest immediately and become exercisable. The number of rights to be provided in respect of a grant of Director Equity Entitlements will be calculated on the basis of the 5 day VWAP price of HPG securities ending immediately before the relevant grant date. Name of registered holder (if issued securities) Date of change N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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. 01/01/2011 Appendix 3Y Page 3