Announcement PDF 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 Intelligent Monitoring Group Limited (the Company) ABN 36 060 774 227 We (the Company) 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 Dennison Hambling Date of last notice 11 November 2025 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 1. Direct 2. Direct 3. Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. 3. JP Morgan Nominees Australia Pty Ltd – beneficial interest in shares held on behalf of the Glasward Superannuation Fund. Date of change 21 October 2026 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 No. of securities held prior to change 1. Direct – 2,444,846 fully paid ordinary shares (ASX:IMB) 2. Direct – 8,650,000 Performance Rights (ASX:IMBAA) 3. Indirect – 647,327 fully paid ordinary shares (ASX:IMB) Class 1, 3: Fully paid ordinary shares (ASX:IMB) 2: Performance Rights (ASX:IMBAA) Number acquired 1.: 4,500,000 ord shares on conversion of rights Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1: $Nil No. of securities held after change 1. 6,944,846 Fully Paid Ordinary Shares 2. 4,150,000 Performance Rights 3. 647,327 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back 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. Detail of contract Nature of interest Name of registered holder (if issued securities) 2: 4,500,000 Performance Rights exercised 2: $Nil Acquired 1: Exercise of 4,500,000 Performance Rights Disposed 2. Exercise 4,500,000 Performance Rights Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 – +Closed period 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