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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