AUSTRALIAN FINANCE GROUP LTD — Director's Dealing 2021

Dec 8, 2021

09 December 2021

Market Announcements Office

ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

CHANGE OF DIRECTOR’S INTEREST NOTICES

Please find attached Appendix 3Y – Change of Director’s Interest Notice for Mr Tony Gill.

Authorised for disclosure by:

==> picture [82 x 53] intentionally omitted <==

Lisa Bevan

Company Secretary

CONTACT DETAILS

Alison Clarke, AFG Head of Corporate Communications David Bailey , CEO

Mob 0402 781 367 Tel (08) 9420 7888

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: Australian Finance Group Ltd

ABN: 11 066 385 822

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	Anthony Peter Gill
Date of last notice	25 May 2020

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Gillfamily Pty Ltd as trustee for the Gillfamily Superannuation Fund Anthony Gill is a director and shareholder of Gillfamily Pty Ltd and a beneficiary of the Gillfamily Superannuation Fund
Date of change	9 December 2021
No. of securities held prior to change Anthony Peter Gill Gillfamily Pty Ltd ATF the Gillfamily Super Fund	Direct -177,272 ordinary shares Indirect1,152,274 ordinary shares
Class	Ordinary Shares
Number acquired	NIL

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Anthony Peter Gill Gillfamily Pty Ltd ATF the Gillfamily Super Fund	Direct– 90,000 ordinary shares Indirect– NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$235,890
No. of securities held after change Anthony Peter Gill Gillfamily Pty Ltd ATF the Gillfamily Super Fund	Direct -87,272 ordinary shares Indirect -1,152,274 ordinary 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	On-market trade

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.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3