Announcement PDF Change of Company Secretary 26 November 2025 Hearts and Minds Investments Limited ACN 628 753 220 A: 12.04A, Chifley Tower, 2 Chifley Square, Sydney NSW 2000. | W: HM1.com.au | E: ir@hm1.com.au | P: 1300 737 760 or +61 2 9290 9600 Wednesday 26 November 2025 The Manager ASX Market Announcements ASX Limited Exchange Centre Level 27, 39 Martin Place Sydney NSW 2000 Dear Shareholders, Change of Company Secretary The Directors of Hearts and Minds Investments Limited (ASX: HM1) (the Company) wish to advise that Ms Eryl Baron has resigned as Company Secretary and Ms Natalie Climo has been appointed Company Secretary, effective today. Ms Climo is the person appointed under Listings Rule 12.6 to be responsible for communication with the ASX in relation to Listing Rules Matters. -ENDS- This announcement was authorised for release by the Managing Director.