EDU : Change of Director's Interest Notice (x4)

For personal use only

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	EDU Holdings Limited
ABN	85 108 962 152

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	Mr Gregory David Shaw
Date of last notice	22 July 2022

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	Indirect
	Nature of indirect interest	Mulpha Education Investments Pty Ltd
	(including registered holder)	ACN 659 537 603
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	22 July 2022
	No. of securities held prior to change	Nil
	Class	Fully paid ordinary shares
	Number acquired	23,076,923
	Number disposed	Nil
	Value/Consideration	$3,000,000
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	23,076,923

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Acquisition of shares in placement
Example: on-market trade, off-market trade, exercise of options,	announced to ASX on 2 June 2022. The
issue of securities under dividend reinvestment plan, participation in	acquisition was subject to shareholder
buy-back
	approval, obtained at the Extraordinary
	General Meeting held on 18 July 2022.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

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 N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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	EDU Holdings Limited
ABN	85 108 962 152

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	Mr Gary Zalman Burg
Date of last notice	7 July 2022

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	Indirect
	Nature of indirect interest	Global UCW Pty Ltd ACN 609 753 559
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant	Global UCW No. 2 Pty Limited ACN 609
	interest.
		753 782
	Date of change	22 July 2022
	No. of securities held prior to change	33,001,098
	Class	Fully paid ordinary shares
	Number acquired	3,846,154
	Number disposed	Nil
	Value/Consideration	$500,000
	Note: If consideration is non-cash, provide details and estimated
	valuation
	No. of securities held after change	36,847,252

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Nature of change	Acquisition of shares in placement
Example: on-market trade, off-market trade, exercise of options,	announced to ASX on 2 June 2022. The
issue of securities under dividend reinvestment plan, participation in	acquisition was subject to shareholder
buy-back
	approval, obtained at the Extraordinary
	General Meeting held on 18 July 2022.

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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

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 N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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	EDU Holdings Limited
ABN	85 108 962 152

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	Adam Davis
Date of last notice	7 July 2022

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	Indirect
	Nature of indirect interest	Sole director and company secretary of
	(including registered holder)	ABD Holdings Pty Limited
	Note: Provide details of the circumstances giving rise to the relevant	A/C>
	interest.
	Date of change	22 July 2022
	No. of securities held prior to change	Fully paid ordinary shares: 8,076,923
		2019 Performance Rights: 750,000
		2020 Performance Rights: 1,350,000
		2021 Performance Rights: 1,200,000
	Class	Refer above
	Number acquired	1,923,077 fully paid ordinary shares
	Number disposed	Nil
	Value/Consideration	$250,000
	Note: If consideration is non-cash, provide details and estimated
	valuation

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1