Announcement PDF Appendix 3Y Change of Director’s Interest Notice 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 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. Name of Director Date of last notice Dennison Hambling 31 October 2023 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 1. 2. 3. 4. Direct Direct Indirect Indirect 3. JP Morgan Nominees Australia Pty Ltd – beneficial interest in shares held on behalf of the Glasward Superannuation Fund. 4.Call Option Deed whereby First Samuel Limited, on behalf of its clients, has granted 360 Capital Equities Management Pty Ltd a call option over 251,700 fully paid ordinary shares in Intelligent Monitoring Group Limited held in the name of JP Morgan Nominees Australia Pty Ltd. Dennison Hambling is a Director of 360 Capital Equities Management Pty Ltd. 2. 2 November 2023 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change 1. 2. 3. 4. Class Number acquired Number disposed Direct – 1,231 fully paid ordinary shares (ASX:IMB) Direct – 9,700,000 Performance Rights (ASX:IMBAA) Indirect – 599,136 fully paid ordinary shares (ASX:IMB) Indirect – 251,700 fully paid ordinary shares (ASX:IMB) 1, 3, 4: Fully paid ordinary shares 2: 1: 3: 4: Performance Rights 8,510 fully paid ordinary shares 21,195 fully paid ordinary shares Indirect – 251,700 fully paid ordinary shares (ASX:IMB) Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation 1: Acquisition - Direct $2,009.85 3: Acquisition - Indirect $4,861.04 4: Disposed - Indirect - Nil No. of securities held after change 1. 2. 3. Nature of change 1: Shares acquired through on-market trade 3: Shares acquired through on-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 9,741 Fully Paid Ordinary Shares 9,700,000 Performance Rights 620,331 Fully Paid Ordinary Shares 4: Indirect – Dennison Hambling is no longer a director of 360 Capital Equities Management Pty Ltd, so the call option lapses, and Dennison retains no ongoing right to those shares. 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) + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 No. above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3