COMMS GROUP LTD — Director's Dealing 2022

Mar 17, 2022

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	Comms Group Limited
ABN	64 619 196 539

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Benjamen Jennings
Date of last notice	30 June 2021

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:Providedetailsofthecircumstances giving rise to therelevant interest.	Benjamen Jennings is a director and shareholder ofJennings Group Investments Pty Ltd ACN 608 896 715which is trustee for the Jennings Family Trust ABN 26475 844 696.(Benjamen Jennings is a potential beneficiary of theJennings Family Trust ABN 26 475 844 696 of whichJennings Group Investments Pty Ltd ACN 608 896 715is trustee.)BJ Jennings and KL Jennings are trustees of theJennings Super FundBen Jennings is directly associated with Green FrogInvestments Pty Ltd
Date of change	16 March 2022
No. of securities held prior tochange	Ben Jennings – 1,000,000 performance rights (helddirectly)Ben Jennings – 178,000 ordinary shares (held directly)Jennings Family Trust – 13,692,146 ordinary sharesJennings Family Super Fund – 1,304,925 ordinarysharesGreen Frog Investments Pty Ltd – 250,000 ordinaryshares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	1. 50,000 in Jennings Family Superfund Pty Ltd
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash,providedetailsandestimatedvaluation	1. $0.11
No. of securities held after change	Ben Jennings – 1,000,000 performance rights (helddirectly)Ben Jennings – 178,000 ordinary shares (held directly)Jennings Family Trust – 13,692,146 ordinary sharesJennings Family Super Fund – 1,354,925 ordinarysharesGreen Frog Investments Pty Ltd – 250,000 ordinaryshares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecuritiesunderdividendreinvestment plan, participation inbuy-back	On-market acquisition of shares in open trading period

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 towhich interest related prior tochangeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3