Consolidation of Capital

• Shareholders approve 10-for-1 share consolidation
• Aims to align capital structure with company size and peer group
• All other securities, including Performance Rights, to be consolidated

Talius Group Limited (ASX: TAL) has announced that, following shareholder approval at the Annual General Meeting held on 22 May 2025, the company will proceed with a consolidation of its Ordinary Shares on a ten (10) for one (1) basis. The consolidation will apply to all securities in the Company as at the Record Date of 4 June 2025. The Board believes this consolidation is the best path forward to provide a capital structure that is more in line with the Company's size and peer group companies. In accordance with ASX Listing Rules, all other securities, including the Performance Rights on issue with a nil exercise price, will also be consolidated in the same ratio as the Ordinary Shares. Further details about the consolidation, including a detailed indicative timetable, have been provided in a separate Appendix 3A.3 lodgement.