Change of Director's Interest Notice - Simon Panton

Resonance Health Limited has reported a change in director's interests as of November 2025. Simon Panton, a director, holds indirect interests in The Design Counsel Pty Ltd and Southam Investments 2003 Pty Ltd, entities controlled by himself and his wife, respectively. The number of securities held prior to the change and the subsequent acquisition of additional shares have been disclosed. No securities were disposed of during this period. After the change, Simon Panton now holds 969,872 ordinary fully-paid shares in Resonance Health Limited.

Investors are encouraged to review the full Appendix 3Y document for more detailed information on the change of director's relevant interests. Any questions regarding this announcement can be directed to our investor relations team for further clarification. We value transparency and are committed to keeping our investors informed.