Announcement PDF Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final 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 30/9/2001. Name of entity ABN Parkway Corporate Limited 62 147 346 334 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Patrick Power Date of last notice 23 October 2020 Date that director ceased to be director 26 October 2021 Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities 685,399 Fully paid ordinary shares Part 2 – Director’s relevant interests in securities of which the director is not the registered holder 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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 0800025 BC Ltd 622,610 Fully Paid Ordinary Shares 5,000,0000 Unquoted $0.02 16 December 2022 options + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 3 – Director’s interests in contracts Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A No. and class of securities to which interest relates N/A + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 30/9/2001. Name of entity ABN Parkway Corporate Limited 62 147 346 334 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Alexander Cook Date of appointment 26 October 2021 Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N/A Nil Part 3 – 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) No. and class of securities to which interest relates Mr Cook is party to an Executive Services Agreement with Parkway Corporate Limited, governing the terms of his appointment as General Counsel, joint Company Secretary and Executive Director. In exchange for his contributions to Parkway Corporate Limited, Alexander has standard employment entitlements under the Executive Services Agreement, including leave entitlements and remuneration (the quantum of which is determined by non-interested members of the Board of Parkway Corporate Limited). Mr Cook also stands to receive, from time to time, securities in the capital of Parkway Corporate Limited. As at the date of this Appendix 3X, Mr Cook does not hold any securities in the capital of Parkway Corporate Limited, nor does he hold any interest in any securities in the capital of Parkway Corporate Limited. Any securities in the capital of Parkway Corporate Limited which are proposed to be issued or allocated to Mr Cook will be put to the shareholders of Parkway Corporate Limited for review and approval, in accordance with the ASX Listing Rule 10.11. Not applicable Nil + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Appendix 3X Initial Director’s Interest Notice Rule 3.19A.1 Appendix 3X Initial 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 30/9/2001. Name of entity ABN Parkway Corporate Limited 62 147 346 334 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Penelope Creswell Date of appointment 26 October 2021 Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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. Number & class of securities Nil + See chapter 19 for defined terms. 11/3/2002 Appendix 3X Page 1 Appendix 3X Initial Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N/A Nil Part 3 – 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) No. and class of securities to which interest relates + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002