Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Hot Chili Ltd
ABN 91 130 955 725
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 Christian Ervin EASTERDAY
Date of last notice 6 May 2026
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 and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
(i) Christian Ervin Easterday
(ii) Ostertag Holdings Pty Ltd as registered holder and
trustee for Easterday Super Fund
(iii) Ostertag Holdings Pty Ltd as registered holder and
trustee for Easterday Family Trust
(iv) Ingrid Easterday (wife)
Date of change 18 June 2026
No. of securities held prior to change 1,569,009 Shares, held as follows:
(i) 506,881 (direct)
(ii) 208,903 (indirect)
(iii) 852,196 (indirect)
(iv) 1,029 (indirect)
(iii) Service Rights –276,250 (vested)
(iii) Performance Rights:
27,625 Class A (vested)
311,106 STI Performance Rights 2026 (unvested)
226,259 LTI Performance Rights 2026 T1 (unvested)
226,259 LTI Performance Rights 2026 T2 (unvested)
Class (iii) Service Rights
(iii) Performance Rights (Class A)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number acquired Nil
Number disposed Exercise of 2023 Vested Service Rights – 276,250
Exercise of 2023 Vested Performance Rights -
Class A – 27,625
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$2.07 per share
No. of securities held after change 1,872,884 Shares, held as follows:
(i) 506,881 (direct)
(ii) 208,903 (indirect)
(iii) 1,156,071 (indirect)
(v) 1,029 (indirect)
(iii) Performance Rights:
311,106 STI Performance Rights 2026 (unvested)
226,259 LTI Performance Rights 2026 T1 (unvested)
226,259 LTI Performance Rights 2026 T2 (unvested)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy -back
Exercise of Vested Service and Performance 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 Nil
Nature of interest
N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
No. and class of securities to which interest
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non -cash, provide details and an estimated
valuation
N/A
Interest after change N/A
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
n/a
If prior written clearance was provided, on what date was
this provided?
n/a