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ARC FUNDS LIMITED Director's Dealing 2025

Mar 30, 2025

64416_rns_2025-03-30_05331e27-5387-4d6c-8b21-faea5f9de34f.pdf

Director's Dealing

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ARC Funds Limited
ABN 52 001 746 710

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Wayne Morrison Massey
Date of last notice 18 June 2021
Date that director ceased to be director 31 March 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest
Trustee and beneficiary
Wayne Morrison Massey and Ruth
Valerie
Massey
Super\
Fund>
Number & class of securities
520,176 Ordinary Shares under Wayne Morrison
Massey and Ruth Valerie Massey Fund>

Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder
(if issued securities)
N/A
No. and class of securities to which
interest relates
N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002