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

XL HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR NG MIN LIN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	15/07/2026	5,000,000	Others	Direct Interest
	Name of registered holder	NG MIN LIN
	Description of "Others" Type of Transaction	Conversion Warrants
	Consideration (if any)	RM0.530

Circumstances by reason of which change has occurred	Conversion of Warrants B into Ordinary Shares
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	144,820,172
Direct (%)	28.786
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	16/07/2026
Date notice received by Listed Issuer	16/07/2026

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