Change of Director's Interest Notice - Simon Panton

Resonance Health Limited has reported a change in director's interest in securities. Simon Panton, a director, has indirect interests in entities controlled by himself and his wife. On 8 December 2025, there was a change in the number of ordinary fully paid shares held by the entities. The total number of securities held after the change is 1,046,350 shares for one entity and 74,800,000 shares for the other. The change for one entity involved an on-market trade. No closed period restrictions were violated in these transactions. Investors are encouraged to inquire further about these changes and their implications on the company.