ABX GROUP LIMITED — Director's Dealing 2024

Apr 2, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: ABx Group Limited ABN: 14 139 494 885

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Joycelyn Morton
Date of appointment	3 April 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise Nil to the relevant interest.

Part 3 – 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.

N I h f i hih ihi h ii f h dfiii f “ifibl i f di” hld b	N I h f i hih ihi h ii f h dfiii f “ifibl i f di” hld b	N I h f i hih ihi h ii f h dfiii f “ifibl i f di” hld b	N I h f i hih ihi h ii f h dfiii f “ifibl i f di” hld b
ote: n te case o a company, nterests wc come wtn paragrap () o te enton o notae nterest o a rector sou edisclosed in this part.
Detail of contractNot applicable
	Detail of contract	Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002