Announcement PDF 19 October 2026 Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam FINAL DIRECTOR’S INTEREST NOTICE Please find attached an Appendix 3Z – Final Director’s Interest Notice for Mr Brett McKeon. Authorised for disclosure by: Michelle Palethorpe General Counsel and Company Secretary Australian Finance Group Ltd For media enquiries, please contact Alison Clarke, AFG Head of Corporate Communications Mob 0402 781 367 Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 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 Australian Finance Group Ltd ABN 11 066 385 822 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 Brett Murray McKeon Date of last notice 18/09/2025 Date that director ceased to be director 16/10/2026 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 Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 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 Note: Provide details of the circumstances giving rise to the relevant interest MBM Investments Pty Ltd as trustee for the Brett McKeon Family Trust. Brett McKeon is a beneficiary of the Brett McKeon Family Trust and a director and shareholder of MBM Investments Pty Ltd. Number & class of securities Indirect interest in 15,000,000 ordinary shares held by MBM Investments Pty Ltd as trustee for the Brett McKeon Family Trust. Part 3 – Director’s interests in contracts Detail of contract Nil Nature of interest Nil Name of registered holder (if issued securities) Nil No. and class of securities to which interest relates Nil