ABX GROUP LIMITED — Director's Dealing 2026

Jun 4, 2026

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	19 March 2026

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) 4 June 2026
2) 4 June 2026
No. of securities held prior to change	Direct
• 2,346,947 Fully Paid Ordinary Shares
• 150,000 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 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 Options with an exercise price of $0.08 and expiring on 14 February 2028 (Indirect) |

• See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

| Class | (1) Fully Paid Ordinary Shares (Direct)
(2) Options (Direct) |
| --- | --- |
| Number acquired | (1) 654,559 (Direct)
(2) 500,000 (Direct) |
| Number disposed | Nil |
| Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation | (1) Fully Paid Ordinary Shares issued in lieu of cash payment of accrued Non-Executive Chair fees to the value of $44,510
(2) Options issued as a component of director remuneration at a value of $10,850. |
| No. of securities held after change | Direct
• 3,001,506 Fully Paid Ordinary Shares
• 150,000 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 Options with an exercise price of $0.10 and expiring on 17 November 2027
• 500,000 Options with an exercise price of $0.114 and expiry date of 4 June 2029

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 | (1) Fully Paid Ordinary Shares issued following shareholder approval at AGM on the 26 May 2026 (Resolution 6) in lieu of cash payment of her accrued Non-Executive Chair fees.
(2) Options issued to following shareholder approval at AGM on the 26 May 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

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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

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

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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	Mark Cooksey
Date of last notice	19 June 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.	Lara O’Grady (spouse) (indirect)
Date of change	4 June 2026
No. of securities held prior to change	Direct
• 300,000 Options at an exercise price of $0.1692 and an expiry date of 01 June 2028

Indirect
• 535,000 Fully Paid Ordinary Shares
• 30,000 Unlisted $1 Convertible Notes
• 360,000 Options at an exercise price of $0.08 and expiring on 14 March 2028
• 1,000,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028 |
| Class | Options |
| Number acquired | 2,000,000 Options (indirect) |

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Options issued as a component of remuneration at a value of $43,400.
No. of securities held after change	Direct
• 300,000 Options at an exercise price of $0.1692 and an expiry date of 01 June 2028

Indirect
• 535,000 Fully Paid Ordinary Shares
• 30,000 Unlisted $1 Convertible Notes
• 360,000 Options at an exercise price of $0.08 and expiring on 14 March 2028
• 1,000,000 Options with an exercise price of $0.082 and expiry date of 18 June 2028
• 2,000,000 Options with an exercise price of $0.114 and expiry date of 4 June 2029 |
| Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Options issued to following shareholder approval at AGM on the 26 May 2026 (Resolution 3). |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

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

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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	19 March 2026

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	4 June 2026
No. of securities held prior to change	Direct
• 150,000 Options with an exercise price of $0.1692 and an expiry date of 1 June 2028
• 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 Options with an exercise price of $0.08 and expiring on 14 March 2028
• 1,089,892 Options with an exercise price of $0.10 and expiring on 17 November 2027 |
| Class | Options (Direct) |

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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Appendix 3Y

Change of Director's Interest Notice

Number acquired	500,000 Options
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	Options issued as a component of remuneration at a value of $10,850.
No. of securities held after change	Direct
• 150,000 Options with an exercise price of $0.1692 and an expiry date of 1 June 2028
• 500,000 Options with an exercise price of $0.082 and an expiry date of 18 June 2028
• 500,000 Options with an exercise price of $0.114 and expiry date of 4 June 2029

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 | Options issued to following shareholder approval at AGM on the 26 May 2026 (Resolution 4). |

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

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

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