ASX/AIM Announcement                                                                              15 January 2026

Wellnex Life - Late Appendix 3Y and Dissociation of Homart Group

Wellnex Life Limited (ASX/AIM:WNX) ("Wellnex Life" or the "Company") refers to the attached Appendix 3Y which is lodged later than the 5 business day period as required pursuant to ASX Listing Rule 3.19A.2.

The late lodgement is due to administrative oversight during the Christmas and New Year holiday period. The Company is aware of its obligations under ASX Listing Rule 3.19A, and under the relevant regulations in the United Kingdom, and has appropriate process in place to ensure timely lodgement of the forms.

Off-Market Share Transfer and Dissociation of Homart Group Pty Ltd (Homart Group)

The Appendix 3Y attached refers to recent internal share transfers within associates of the Homart Group via off market transfers, effective 22 December 2025 as outlined in the table below.

The Company was advised by Mr. Jeffery Yeh (director of Wellnex Life and Homart Group Pty Ltd) of these changes in the table below as a result of internal changes made within the Homart Group. It is important to note that no shares were sold by Homart Group on market:

The Company was also advised by Mr. Jeffrey Yeh that Homart Group Pty Ltd and MYLY Management Pty Ltd now have their own independent boards and these entities will independently decide and act on their own rights for their Wellnex Life, separately from Mr. Jeffrey Yeh and his associates' holdings. Therefore, these two entities are no longer associated with Mr. Jeffrey Yeh. Accordingly, the relevant ASIC forms (604 and 605) will be lodged shortly to reflect these changes.

Mr Jeffrey Yeh is a director and a substantial shareholder in Homart Group and is the ultimate beneficial owner of JYSF Management Pty Ltd (ATF JYSF Trust) and Kirby Superannuation Pty Ltd (ATF Kirby Superannuation Fund).

This ASX/AIM announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).

For further information, please contact:

Wellnex Life Limited (ASX:WNX)                                    Reach Markets

Ash Vesali                                                                           T: 1300 805 941

Executive Chairman                                                           E: [email protected]

E: [email protected]

UK Investors

Strand Hanson (Financial & Nominated Advisor)     

James Harris / Richard Johnson      Tel: +44 (0) 20 7409 3494

Orana Corporate LLP (Joint Broker)                                      [email protected]

Sebastian Wykeham                         

S.P. Angel Corporate Finance LLP (Joint Broker)                Tel: +44 (0)20 3470 0470

David Hignell / Vadim Alexandre

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

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. 

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.

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.

Part 3 - +Closed period