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 The Calmer Co International Limited ACN 169 441 874 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 Zane Yoshida 5 September 2024 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. Direct and Indirect Mr Yoshida is a director of Yoshida Holdings Pte Ltd and UMI7 Investments Pty Ltd atf UMI7 Superfund and is a beneficiary of the UMI7 Superfund Sharifah Oumuhaney Yoshida Yoshida is the director’s spouse) Date of change No. of securities held prior to change (Mrs Nicolette Yoshida (the director’s mother) 14 October 2024 Direct: 23,508,209 FPOS 318,750 Options Indirect: 19,505,835 FPOS held by Yoshida Holdings 1,169,403 FPOS held by UMI7 Investments 584,701Options held by UMI7 Investments + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Fully Paid Ordinary Shares (FPOS) Number acquired Nil Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nil Direct: 21,508,209 FPOS 318,750 Options Indirect: 19,505,835 FPOS held by Sharifah Oumuhaney Yoshida 2,000,000 FPOS held by Nicolette Yoshida 1,169,403 FPOS held by UMI7 Investments 584,701Options held by UMI7 Investments Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback Off market transfer: 19,505,835 FPOS to Sharifah Oumuhaney Yoshida 2,000,000 FPOS to Nicolette Yoshida 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 N/a Name of registered holder (if issued securities) 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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 trade to proceed during this period? If prior written clearance was provided, on what date was this provided? 14 October 2024 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3