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ABX GROUP LIMITED Director's Dealing 2026

Mar 18, 2026

64283_rns_2026-03-18_02839c98-9606-4a61-aa8f-7ce9c278ddd9.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

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 ABx Group Limited
ABN 14 139 494 885

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 Ian Levy
Date of last notice 17 November 2025

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.
Justevian Pty Ltd - Ian Levy is a director and
shareholder of Justevian Pty Ltd
Date of change 1)
16 March 2026
2)
17 March 2026
No. of securities held prior to change Direct

150,000 Employee Options expiring 1
June 2028 @ $0.1692

500,000 Options with an exercise price
of $0.082 and an expiry date of 18 June
2028
Indirect

7,457,566 Fully Paid Ordinary Shares

100,000 Unlisted $1 Convertible Notes

1,200,000 Free attaching options with
an exercise price of $0.08 and expiring
on 14 March 2028

781,250 Free attaching options with an
exercise price of $0.10 and expiring on
17 November 2027
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class 1)
Fully Paid Ordinary Shares (indirect)
2)
Options (indirect)
Number acquired 1)
617,284 Fully Paid Ordinary Shares
(indirect)
2)
308,642 Options (indirect)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
1)
Fully Paid Ordinary Shares issued to
participant as part of Tranche 2
Placement at an issue price $0.081 (8.1
cents)
2)
Free Attaching Options to participant as
part of Tranche 2 Placement with an
exercise price $0.10 and expiring on 17
November 2027
No. of securities held after change Direct

150,000 Employee Options expiring 1
June 2028 @ $0.1692

500,000 Options with an exercise price
of $0.082 and an expiry date of 18 June
2028
Indirect

8,074,850 Fully Paid Ordinary Shares

100,000 Unlisted $1 Convertible Notes

1,200,000 Free attaching options with
an exercise price of $0.08 and expiring
on 14 March 2028

1,089,892 Free attaching options with
an exercise price of $0.10 and expiring
on 17 November 2027
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Fully Paid Ordinary Shares issued on 16
March 2026 following shareholder approval
at EGM on 2 March 2026 (resolution 5).
Options issued on 17 March 2026 following
shareholder approval at EGM on 2 March
2026 (resolution 5).

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

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?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 ABx Group Limited
ABN 14 139 494 885

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 Joycelyn Morton
Date of last notice 17 November 2025

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.
Convenient Pty Ltd (Indirect) Joycelyn Morton is
a director and shareholder of Convenient Pty Ltd
Date of change 1) 16 March 2026
2) 17 March 2026
No. of securities held prior to change Direct
•1,729,663 Fully Paid Ordinary Shares
•150,000 Unquoted Options with an exercise
price of $0.0576 and expiring on 29 May
2030
•500,000 Options with an exercise price of
$0.082 and expiry date of 18 June 2028
•781,250 Free attaching options with an
exercise price of $0.10 and expiring on 17
November 2027.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Indirect
•100,000 Unlisted $1 Convertible Notes
•1,200,000 Free attaching options with an
exercise price of $0.08 and expiring on 14
February 2028
Class (1) Fully Paid Ordinary Shares (Direct)
(2) Options (Direct)
Number acquired (1) 617,284 Fully Paid Ordinary Shares (direct)
(2) 308,642 Options (direct)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
(1) Fully Paid Ordinary Shares issued to
participant as part of Tranche 2 Placement
at an issue price $0.081 (8.1 cents)
(2) Free Attaching Options to participant as
part of Tranche 2 Placement with an
exercise price $0.10 and expiring on 17
November 2027.
No. of securities held after change Direct
•2,346,947 Fully Paid Ordinary Shares
•150,000 Unquoted Options with an exercise
price of $0.0576 and expiring on 29 May
2030
•500,000 Options with an exercise price of
$0.082 and expiry date of 18 June 2028
•1,089,892 Free attaching options with an
exercise price of $0.10 and expiring on 17
November 2027
Indirect
•100,000 Unlisted $1 Convertible Notes
(Indirect)
•1,200,000 Free attaching options with an
exercise price of $0.08 and expiring on 14
February 2028 (Indirect)
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Fully Paid Ordinary Shares issued on 16 March
2026 following shareholder approval at EGM on
2 March 2026 (resolution 4).
Options issued on 17 March 2026 following
shareholder approval at EGM on 2 March 2026
(resolution 4).
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
Date of change N/A
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
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

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?
N/A
If prior written clearance was provided, on
what date was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3