ARC FUNDS LIMITED — Director's Dealing 2025

Oct 23, 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	15 September 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 & SallyBeeton Family3.Springboard Financial GroupPtyLtd
Date of change	22 October 2025
No. of securities held prior to change	1.Manly Lane Pty Ltd ATF Scott & Sally BeetonSuperannuation Fund -1,272,336 ORD fully paidshares2.Beeton Enterprises Pty Ltd ATF The Scott & SallyBeeton Family – 1,969,565 ORD fully paid shares3.Springboard Financial Group Pty Ltd – 521,739 ORDfully paid shares
Class	(a) Fully Paid Ordinary Shares(b) Unlisted Options
Number acquired	(a) 2,000,000 (1,000,000Ordinary fully paid shares -Beeton Enterprises Pty Ltd ATF The Scott & SallyBeeton Family and1,000,000Ordinary fully paidshares - Manly Lane Pty Ltd ATF Scott & Sally BeetonSuperannuation Fund)(b) 2,000,000 (1,000,000Unlisted options - BeetonEnterprises Pty Ltd ATF The Scott & Sally BeetonFamily and1,000,000Unlisted options - Manly LanePty Ltd ATF Scott & Sally Beeton SuperannuationFund)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(a) $0.10(b) Nil

• 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	No. of securities held after 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 options2.Beeton Enterprises Pty Ltd ATF The Scott & SallyBeeton Family – 2,969,565 ORD fully paid sharesBeeton Enterprises Pty Ltd ATF The Scott & SallyBeeton Family -1,000,000 unlisted options3.Springboard Financial Group Pty Ltd – 521,739 ORDfully paid shares
		2.Beeton Enterprises Pty Ltd ATF The Scott &Beeton Family – 2,969,565 ORD fully paid shBeeton Enterprises Pty Ltd ATF The Scott &Beeton Family -1,000,000 unlisted options3.Springboard Financial Group Pty Ltd – 521,73fully paid shares
Nature of changeExample: on-market trade, off-market trade, exercisissue of securities under dividend reinvestment plain buy-back	e of options,n, participation	Issue of securities pursuant to shareholder approvobtained at the Extraordinary General Meeting heldSeptember 2025.

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.

disclosedin this part.	disclosedin this part.	disclosedin this part.
Dtil f tt			N/A
eas o conrac			N/A
Nature of interest			N/A
Name of registered holder (if issuedsecurities)			N/A
Date of change			N/A
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract in			N/A
relation to	which interest has chang	ed
Interest acq	uired		N/A
Interest disp	osed		N/A
Value/Consi	deration
Note: If conand an esti	sideration is non-cash, pmated valuation	rovide details	N/A
Interest afte	r change		N/A
+
Part 3 –	Closed period
Were the i	nterests in the securiti	es or contracts detailed			(a) No
above trad	ed during a+closed pe	riod where prior written c		learance was	(b) No
required?
If so, was pr	ior written clearance pro	vided to allow the trade to		proceed during this	N/A
period?
If i itt	l id	d ht dt thi		idd?
pror wren cearance was prove, on wa ae was s prove					N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	(a) No
above traded during a+closed period where prior written clearance was	(b) No
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