ARC FUNDS LIMITED — Director's Dealing 2024

Oct 24, 2024

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.

Name of Director	Scott Beeton
Date of last notice	1 July 2024

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 & Indirect	Direct & Indirect	Direct & Indirect
Nature of indirect interest	Director/Shareholder of related entities
(including registered holder)	consisting of:
Note: Provide details of the circumstances giving rise to the relevantinterest.		•	Manly Lane Pty Ltd ATF Scott & Sally
			Beeton Superannuation Fund
		•	Beeton Enterprises Pty Ltd ATF The
			Scott & Sally Beeton Family
		•	Springboard Financial GroupPtyLtd
Date of change	21	October 2024
No. of securities held prior to change		•	Manly Lane Pty Ltd ATF Scott & Sally
			Beeton Superannuation Fund –
			1,272,336 ORD fully paid shares
		•	Beeton Enterprises Pty Ltd ATF The
			Scott & Sally Beeton Family –
			1,000,000 ORD fully paid shares
		•	Springboard Financial Group Pty Ltd –
			521,739 ORD fully paid shares
Class
Number acquired	2,000,000 unlisted options
Number disposed	-
Value/Consideration	Estimated total valuation of the unlisted options:
Note: If consideration is non-cash, provide details and estimated valuation	$39,000		(fair value)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	•Manly Lane Pty Ltd ATF Scott & SallyBeeton Superannuation Fund -1,272,336 ORD fully paid shares•Beeton Enterprises Pty Ltd ATF TheScott & Sally Beeton Family -1,000,000 ORD fully paid shares•Springboard Financial Group Pty Ltd -521, 739 ORD fully paid shares•2,000,000 unlisted options – ScottBeeton
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of unlisted options to Managing Directorfollowing conditional grant, including thecondition of shareholder approval that wasobtained at the Company’s 18 October 2024AGM.

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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto 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.

Appendix 3Y Page 2

01/01/2011