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 Kate Mills Date of last notice 1 December 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 6 December 2023 No. of securities held prior to change N/A Class N/A Number acquired 43,795 Unlisted Rights Number disposed N/A Value/Consideration Estimate consideration per Right for 43,795 Rights is $0.685, which is based on the 5 day VWAP immediately before 1 December 2023. No consideration is payable on conversion of a Right to a Fully Paid Ordinary Share. 43,795 Unlisted Rights (Registered Holder: Catherine Mary Mills) Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Annual grant of $30,000 worth of Director Equity Entitlements, being 43,795 Unlisted Rights. 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 Entitlements Nature of interest Right to annual grant of Director Equity Entitlements valued at $30,000. 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. N/A Name of registered holder (if issued securities) 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. Appendix 3Y Page 2 01/01/2011