Netwealth director departs board, another increases stake

Timothy Michael Antonie has ceased to be a director of Netwealth Group Limited, effective August 31, 2025, as reported in the Appendix 3Z Final Director's Interest Notice dated April 5, 2024. Mr. Antonie held an indirect interest in 55,000 ordinary shares via Netwealth Investments Ltd, where he could control voting rights and disposal. Additionally, he maintained an indirect interest in 5,000 ordinary shares through the Netwealth Superannuation Master Fund, being a member of the fund.

In a separate development, Sarah Jane Brennan, a director of Netwealth Group Limited, increased her indirect stake in the company. An Appendix 3Y Change of Director's Interest Notice, last updated on September 6, 2024, reveals that Ms. Brennan acquired 3,080 ordinary shares through an on-market trade on September 2, 2025, for a value of $99,739.16.

Prior to this transaction, Ms. Brennan held 2,210 ordinary shares. Her post-change holdings now total 5,290 ordinary shares, held indirectly by Invia Custodian Pty Ltd ACF <Brennan Super Fund A/C>. As a member of the super fund, Ms. Brennan holds a beneficial interest in these securities and can control their voting rights and disposal.