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ARC FUNDS LIMITED — Director's Dealing 2025
Sep 14, 2025
64416_rns_2025-09-14_11c9f657-0d52-4d81-8a8d-b0f07aa0c9c5.pdf
Director's Dealing
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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 : 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 | 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
| disclosedinthis part. | |
|---|---|
| Direct or indirect interest | Indirect |
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director/Shareholder of related entities consisting of: • 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 | 12 September 2025 |
| 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 – 1,969,565 ORD fully paid shares • Springboard Financial Group Pty Ltd – 521,739 ORD fully paid shares • Scott Beeton 2,000,000 unlisted options |
| Class | Options |
| Number acquired | N/A |
| Number disposed | 2,000,000 Options |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
N/A |
- 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 & Sally Beeton Superannuation Fund -1,272,336 ORD fully paid shares • Beeton Enterprises Pty Ltd ATF The Scott & Sally Beeton Family – 1,969,565 ORD fully paid shares • Springboard Financial Group Pty Ltd – 521,739 ORD fully paid shares |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back |
Lapse of Options |
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 disclosedinthis 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 |
Part 3 –[+] Closed period
| 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.
Appendix 3Y Page 2
01/01/2011