24 Nov

Appendix 3Z Mr A Sundich

Appendix 3Z Final Director’s Interes t 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 . N ova Eye Medical Limited ABN 15 007 702 927 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 Alexander Sundich Date of last notice 2 Ma rch 2009 Date that director ceased to be director 24 November 2021 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 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 th e 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 di sclosed 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 Pine Stree t Pty Ltd  Pine Street Pty Limited  Number & cla ss of securities Fully pa id Ordinary shares 2,900,000 Fully paid Ordinary shares 3,400,000 Part 3 – Director’s interests in contracts Detail of contract Nil Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
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