14 Jan

Change of Directors Interest Notice - Peter Nash

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 Johns Lyng Group Limited ABN 86 620 466 248 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 Peter Nash Date of last notice 26 November 2021 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. Mr Nash has a relevant interest in the fully paid ordinary shares ( Shares ) held by the following shareholders: • Nash Family Pty Ltd (as trustee for the Nash Family Trust) ( Nash Family Trust ) • HSBC Custody Nominees (Australia) Limited as trustee for P eter Nash Pty Ltd ACN 615 009 080 ( HSBC ) Date of change 10 January 2022 No. of securities held prior to change Fully Paid Ordinary Shares ( Shares ) • 134,535 Shares held by Nash Family Trust • 26,337 Shares held by Peter Nash • 200,000 Shares held by HSBC Cla ss Fully Paid Ordinary Shares ( Shares ) Number acquired 10,048 Shares Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $6.80 per Share No. of securities held after change Fully Paid Ordinary Shares ( Shares ) • 138,281 Shares held by Nash Family Trust • 27,070 Shares held by Peter Nash • 205,569 Shares held by HSBC Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back Uptake of entitlement under the retail entitlement offer. 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. Deta il of contract N/A Nature of interest N/A Name of registered ho lder (if issued securities) N/A Date of c ha nge N/A No. and class of securities t o 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 d isposed 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 interest s in the securities or contracts detailed above traded during a + closed period where prior written clearan c e was required? No If so , was prior written clearance provi ded to allow the trade to proceed during this period? N/A If prior written clearance wa s provided, on what date was this provided? N/A

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