• Elanor and Rockworth agree to extend sunset date for transaction
• Elanor to dispatch Notice of Meeting and Explanatory Memorandum in early January 2026
• EGM expected to be held in early February 2026

Elanor Investors Group ('Elanor' or 'Group') provides an update with respect to the expansion of the Group's strategic alliance with Rockworth Capital Partners ('Rockworth'). The Group, with continued support from Rockworth, has substantially progressed preparations for the EGM. Elanor and Rockworth have agreed to an extension of the sunset date to 9 January 2026 to facilitate the dispatch of the Notice of Meeting to Elanor Securityholders. The sunset date for completion of the transaction remains 31 March 2026. The agreed extension of the timetable reflects the Group's ongoing efforts to progress its statutory lodgements, having now held the FY24 AGM, and focusing on lodgement of HY25 accounts, and completion of the audited FY25 results. The Notice of Meeting and Explanatory Memorandum, including an Independent Expert Report, is now expected to be dispatched to Elanor securityholders in early January 2026. Elanor therefore expects that the EGM will be held in early February 2026. The Group is continuing to work with Keyview to extend certain covenant milestones under the Keyview Facility Agreement to support completion of the Rockworth transaction. The Group is preparing to release its HY25 results and Appendix 4D in the coming weeks, and the FY25 results, Appendix 4E and Annual Report are expected to be finalised by the end of January 2026. Following finalisation of the Group's FY25 financial results and lodgement of relevant documents with ASX and approval of the Rockworth Investment and Firmus Acquisition at the EGM, Elanor will engage with the ASX to request the lifting of the suspension of Elanor's securities.