ARC FUNDS LIMITED — Director's Dealing 2025

Jun 18, 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	19 March 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 disclosed in this part.

disclosedin this part.
Direct or indirect interest	Indirect
Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Director/Shareholder of related entities consistingof:Manly Lane Pty Ltd ATF Scott & SallyBeeton Superannuation FundBeeton Enterprises Pty Ltd ATF The Scott& Sally Beeton FamilySpringboard Financial GroupPtyLtd
Date of change	(1) 12 June 2025(2) 13 June 2025
No. of securities held prior to change	Manly Lane Pty Ltd ATF Scott & SallyBeeton Superannuation Fund -1,272,336ORD fully paid sharesBeeton Enterprises Pty Ltd ATF The Scott& Sally Beeton Family – 1,869,565 ORDfully paid sharesSpringboard Financial Group Pty Ltd –521,739 ORD fully paid sharesScott Beeton 2,000,000 unlisted options
Class	Ordinary Shares
Number acquired	(1) 13,840 (Beeton Enterprises Pty Ltd ATF TheScott & Sally Beeton Family)(2) 86,160 (Beeton Enterprises Pty Ltd ATF TheScott & Sally Beeton Family)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(1) $0.11500 per share(2) $0.11500 per share

• 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
		Scott Beeton 2,000,000 unlisted options
Nature of change	(1) On-market trade
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	(2) On-market trade
plan,participation in buy-back

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.
	Detail of contract	N/A
	Nature of interest	N/A
	Name of registered holder (if	N/A
	issued securities)
	Date of change	N/A
	No. and class of securities to which interest	N/A
	related prior to change
	Note: Details are only required for a
	contract in relation to which the 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

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written clearance wasrequired?	(1) No(2) No
If so, was prior written clearance provided to allow the trade to proceedduring 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