Changes in Director's Interest (Section 219 of CA 2016)

VARIA BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATUK WIRA ROSLAN BIN AB RAHMAN
Descriptions(Class)	Shares Issuance Scheme ("SIS")

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	24/04/2026	200,000	Others	Direct Interest
	Name of registered holder	Datuk Wira Roslan bin Ab Rahman
	Description of "Others" Type of Transaction	Acceptance of option
	Consideration (if any)

Circumstances by reason of which change has occurred	Acceptance of the Company's offer of options under the SIS
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	200,000
Direct (%)	1.490
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	24/04/2026
Date notice received by Listed Issuer	24/04/2026

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