Announcement PDF 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 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. 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. Appendix 3Y Change of Director's Interest Notice Name of entity RESONANCE HEALTH LIMITED ABN 96 006 762 492 Name of director Simon Panton Date of last notice 27 June 2025 Direct or indirect interest (1) Indirect - The Design Counsel Pty Ltd (2) Indirect - Southam Investments 2003 Pty Ltd Nature of indirect interest (including registered holder) (1) Entity controlled by Simon Panton's wife (2) Entity controlled by Simon Panton Date of change (1)(a) 26 November 2025 (1)(b) 27 November 2025 (2) N/A No. of securities held prior to change (1) 546,350 - ORDINARY FULLY PAID SHARES (2) 74,800,000 - ORDINARY FULLY PAID SHARES Class (1) ORDINARY FULLY PAID SHARES (2) ORDINARY FULLY PAID SHARES Number acquired (1)(a) 369,761 ORDINARY FULLY PAID SHARES on 26 Nov 2025 (1)(b) 53,761 ORDINARY FULLY PAID SHARES on 27 Nov 2025 (2) NIL Number disposed (1) NIL (2) NIL Value/Consideration (1)(a) $17,748.53 (0.048 per share) (1)(b) $2,580.53 (0.048 per share) (2) N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Part 2 - Change of director's relevant 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. Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice No. of securities held after change (1) 969,872 - ORDINARY FULLY PAID SHARES (2) 74,800,000 - ORDINARY FULLY PAID SHARES Nature of change (1) N/A (2) N/A Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? N/A If prior written clearance was provided, on what date was this provided? N/A + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2