Appendix 3Y - Change of Director's Interest Notice
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Released
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Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Nido Education Limited
ABN 12 650 967 703
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 Mathew Graeme Edwards
Date of last notice 31 March 2026
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
Direct and indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Refer to Appendix A
Date of change
28 August 2026
No. of securities held prior to change Direct:
(1) 794,773 unlisted options with an exercise price of $0.96 and
expiry date of 12 July 2027
(2) 230,275 ordinary shares
Indirect:
(3) 118,791,316 ordinary shares
Class
Fully paid ordinary shares
Number acquired
Direct
(1) 550,000 ordinary shares (on-market acquisition)
Indirect
(2) 667,857 ordinary shares (off-market transfer between indirect
holdings)
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
Number disposed Indirect
(1) 667,857 ordinary shares (off-market transfer between indirect
holdings)
Value/Consideration
Note: If consideration is non-cash, provide details
and estimated valuation
(1) On-market acquisition of 550,000 ordinary shares: $154,000 (at
$0.28 per ordinary share)
(2) Off-market transfer between indirect holdings of 150,000 ordinary
shares: $150,000 (at $1.00 per ordinary share)
(3) Off-market transfer between indirect holdings of 517,857 ordinary
shares: $144,999.96 (at $0.28 per ordinary share)
No. of securities held after change Direct:
(1) 794,773 unlisted options with an exercise price of $0.96 and
expiry date of 12 July 2027
(2) 780,275 ordinary shares
Indirect:
(3) 118,791,316 ordinary shares
Nature of change
Example: on-market trade, off-market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in buy-
back
Direct
(1) On-market acquisition of 550,000 ordinary shares
Indirect
(2) Off-market transfer of 667,857 ordinary shares between entities
through which the Director holds an indirect interest. No change
in beneficial ownership occurred in respect of the transferred
shares.
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 Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Part 3 – +Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 4 01/01/2011
Appendix A
Ordinary shares Relevant Interest Quantity
Bella Horizon Pty Ltd <CJ Edwards Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <EA Melville-Jones Family Ac> Indirect Note 1 1,688,396
Bella Horizon Pty Ltd <KM Chappell Family A/C> Indirect Note 1 1,688,396
Bella Horizon Pty Ltd <RJ Edwards Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <RM Edwards Family A/C> Indirect Note 1 844,198
Bella Horizon Pty Ltd <T Edwards Family A/C> Indirect Note 1 844,198
Bella Horizon Pty Ltd <TL Edwards Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd < RL Edwards Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <A Davies Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <A Dwyer Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <AM Nasko Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <B Dwyer Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <B Neale Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <C&J Walsh Family A/C> Indirect Note 1 633,149
Bella Horizon Pty Ltd <JR Davies Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <K Davies Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <Kyle Davies Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <L Davies Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <M Ritchie Family A/C> Indirect Note 1 278,585
Bella Horizon Pty Ltd <N Hymas Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <NJ Edwards Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <P&M Dwyer Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <R Pileggi Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <RG Davies Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <Sunflower A/C> Indirect Note 1 844,198
Bella Horizon Pty Ltd <T Davies Family A/C> Indirect Note 1 168,840
Bella Horizon Pty Ltd <RG Davies Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <RG Davies Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <Jaxon Chappell Family A/C> Indirect Note 1 422,099
Bella Horizon Pty Ltd <Luke Chappell Family A/C> Indirect Note 1 422,099
Isamax Pty Ltd <Edwards Family A/C> (1,805,802 less 667,857
transferred to Seuss TPYWG Pty Ltd on 28 August 2026)
Indirect Note 4 1,137,945
Money Desert Pty Ltd <The Hundred Acres A/C> Indirect Note 1 29,271,418
Three Magic Beans Pty Ltd <Big Adventure A/C> Indirect Note 1 74,010,847
CPU Share Plans Pty Ltd Indirect Note 2 1,025
Seuss TPYWG Pty Ltd <EdSuper A/C> (549,615 plus 667,857
transferred from Isamax Pty Ltd on 28 August 2026) Indirect Note 3 1,217,472
Mathew Edwards (230,275 plus 550,000 acquired on market on
28 August 2026)
Direct
780,275
TOTAL 119,571,591
Notes:
1. Mathew Edwards is the sole director of the registered shareholder. 2. Mathew Edwards is the beneficiary
3. Mathew Edwards is a director and member of the registered shareholder and a member of the fund
4. Mathew Edwards is a director and member of the registered shareholder and a beneficiary of the Trust
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