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AVA RISK GROUP LIMITED Director's Dealing 2025

Jun 15, 2025

64466_rns_2025-06-15_370bf917-1f92-4c48-8aad-3b808acb8e2b.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 Ava Risk Group Limited ABN 67 064 089 318

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 Mark Stevens
Date of last notice 1 November 2024

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.
Indirect holding by Teenj Pty Ltd atf Stevens
Super Fund. Mr Stevens is a director of the
trustee company and beneficiary of the
fund
Date of change 12 June 2025
No. of securities held prior to change Mark Stevens
818,396 Fully Paid Ordinary Shares
200,000 Performance Rights
Teenj Pty Ltd ATF Stevens Super Fund
902,785 Fully Paid Ordinary Shares
Class Ordinary Shares
Number acquired 902,785
Number disposed 902,785
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$0.10 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 Mark Stevens
1,721,181 Fully Paid Ordinary Shares
200,000 Performance Rights
Teenj Pty Ltd ATF Stevens Super Fund
Nil
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation
in buy-back
Off market transfer between Mr Steven’s
holdings.

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 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
  • 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 N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3