ARC FUNDS LIMITED — Director's Dealing 2023

May 18, 2023

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 ARC Funds Limited ABN 52 001 746 710

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	James Andrew Jackson
Date of last notice	4 November 2021

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	Indirect & Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mistover Pty Ltd <Mistover A/c>Federal Pacific Holdings Pty LtdJames Andrew Jackson<Frankie SophiaJackson A/C>Edwina Cameron Jackson
Date of change	16 May 2023
No. of securities held prior to change	1,000,000 Ordinary Shares; Mistover PtyLtd <Mistover A/c>1,737,842 Ordinary Shares; FederalPacific Holdings Pty Ltd12,158 Ordinary Shares; James AndrewJackson<Frankie Sophia Jackson A/C>15,000OrdinaryShares;EdwinaCameron Jackson200,000 Ordinary Shares; James AndrewJackson

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	200,000 Ordinary Shares
Number disposed	200,000 Ordinary Shares
Value/Consideration	$0.22 per share
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	1,000,000 Ordinary Shares; Mistover Pty
	Ltd <Mistover A/c>
	1,937,842 Ordinary Shares;	Federal
	Pacific Holdings Pty Ltd
	12,158 Ordinary Shares; James	Andrew
	Jackson<Frankie Sophia Jackson	A/C>
	15,000OrdinaryShares;	Edwina
	Cameron Jackson
Nature of change	Off Market transfer
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to	N/a
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/a
Interest disposed	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Considerati	Value/Considerati
	Value/Considerati	on	N/a
	Note: If consideration is non‐and an estimated valuation	cash, provide details
	Itt ft h		N/
	neres aer can	ge	a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	N/a
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/a
If prior written clearance was provided, on whatdate was this provided?	N/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3