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 Verbrec Limited ABN 90 127 897 689 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 Sarah Zeljko Date of last notice 1/9/2020 Date that director ceased to be director 29/11/2023 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 NIL Note: Sarah Zeljko applied to have 250,000 fully paid ordinary shares of ASX : VBC issued through the Placement announced by Verbrec on 20 November 2023. The issue of these shares is subject to shareholder approval consistent with Listing Rule 10.11. The extraordinary general meeting to table a resolution to approve the issue of shares to Ms Zeljko is proposed to be held before the end of Q3 FY2024. For further information, the announcement regarding the Placement was published on 20 November 2023. + 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 Note: Provide details of the circumstances giving rise to the relevant interest N/A NIL Part 3 – Director’s interests in contracts 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 3Z Page 2 11/3/2002