Announcement PDF 24 February 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 Malcolm Watkins. 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 Malcolm Stephen Watkins Date of last notice 18/09/2025 Date that director ceased to be director 24/02/2026 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 HSBC Custody Nominees (Australia) Limited is the registered holder as nominee for MSW Investments Pty Ltd as trustee for The Malcolm Stephen Watkins Family Trust and for Malcolm Watkins individually. Malcolm Watkins is a beneficiary of The Malcolm Stephen Watkins Family Trust and a director and shareholder of MSW Investments Pty Ltd. Number & class of securities Indirect interest in 14,839,718 ordinary shares held by MSW Investments Pty Ltd as trustee for the Malcolm Stephen Watkins Family Trust and held by Malcolm Watkins individually. 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