ARC FUNDS LIMITED — Director's Dealing 2025

Nov 24, 2025

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	24 October 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

disclosedin this part.
Direct or indirect interest	Indirect
Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Director/Shareholder of related entities consisting of:1.Manly Lane Pty Ltd ATF Scott & Sally BeetonSuperannuation Fund2.Beeton Enterprises Pty Ltd ATF The Scott & SallBeeton Family3.Springboard Financial GroupPtyLtd	y
Date of change	21 November 2025
No. of securities held prior to change	1.Manly Lane Pty Ltd ATF Scott & Sally BeetonSuperannuation Fund - 2,272,336 ORD fully paidshares.Manly Lane Pty Ltd ATF Scott & Sally BeetonSuperannuation Fund – 1,000,000 unlisted optio2.Beeton Enterprises Pty Ltd ATF The Scott & SallBeeton Family – 2,969,565 ORD fully paid shareBeeton Enterprises Pty Ltd ATF The Scott & SallBeeton Family -1,000,000 unlisted options3.Springboard Financial Group Pty Ltd – 521,739 Ofully paid shares	nsysyRD
Class	Performance Rights
Number acquired	1,000,000
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil Consideration

• 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	1.	Manly Lane Pty Ltd ATF Scott & Sally Beeton
		Superannuation Fund - 2,272,336 ORD fully paid
		shares.
		Manly Lane Pty Ltd ATF Scott & Sally Beeton
		Superannuation Fund – 1,000,000 unlisted options
	2.	Beeton Enterprises Pty Ltd ATF The Scott & Sally
		Beeton Family – 2,969,565 ORD fully paid shares
		Beeton Enterprises Pty Ltd ATF The Scott & Sally
		Beeton Family -1,000,000 unlisted options
		Beeton Enterprises Pty Ltd ATF The Scott & Sally
		Beeton Family - 1,000,000 Performance Rights
	3.	Springboard Financial Group Pty Ltd – 521,739 ORD
		fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation	Issue of securities pursuant to shareholder approvalobtained at the Annual General Meeting held on 20
in buy-back	November 2025.

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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
disclosedin this part.
	Details of contract	N/A
	Nature of interest	N/A
	Name of registered holder (if issued	N/A
	securities)
	Date of change	N/A
	No. and class of securities to which interest related	N/A
	prior to change
	Note: Details are only required for a contract in
	relation to which interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written clearance was
required?
If so, was prior written clearance provided to allow the trade to proceed during this	N/A
period?
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