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 Locality Planning Energy Holdings Limited ABN 90 147 867 301 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 Simon Tilley Date of last notice 6 March 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect a. Fernsha Pty Limited <Simon’s Brooklyn A/C> The Director is a director of the trustee and beneficiary of the Trust b. Sore Tooth Pty Limited <Simon Tilley Super Fund A/C> The Director is a director of the trustee and beneficiary of the super fund c. TW Criterion Pty Ltd The Director is a director and shareholder of TW Criterion Pty Ltd Date of change No. of securities held prior to change Class + See chapter 19 for defined terms. 01/01/2011 6 March 2025 a. b. c. 24,000,000 1,100,000 800,000 Fully paid ordinary shares (LPE) Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Number acquired Number disposed a. 100 a. $138.00 a. b. c. 24,000,100 1,100,000 800,000 Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback On-market purchase 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice 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? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3