COMMS GROUP LTD — Director's Dealing 2022

Jan 27, 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.

Name of Director	Peter McGrath
Date of last notice	17 March 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.	1.MRPETERMCGRATH&MRSJANICE MCGRATH (McGrath Super Fund A/C)2.JAPEM PTY LTD (McGrath Investment A/C)
Date of change	21 January 2022
No. of securities held prior tochange	1.11,524,813 fully paid ordinary shares held inMcGrath Super Fund A/C2.2,500,000 fully paid ordinary shares held inMcGrath Investment A/C3.9,000,000 performance rights (held directly)
Class	Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired			2,000,000	Performance Rights Tranche A $0.20 hurdle	Performance Rights Tranche A $0.20 hurdle
			vesting 21/07/2023
			2,000,000	Performance Rights Tranche B $0.30 hurdle
			vesting 21/07/2024
Number disposed			Nil
Value/Consideration			Nil
Note: If consideration is non-cash,
providedetails	and	estimated
valuation
No. of securities held after change			1.11,524,813 fully paid ordinary shares held in
			McGrath Super Fund A/C
			2.2,500,000		fully paid ordinary shares held in
			McGrath Investment A/C
			3.13,000,000 performance rights (held directly)
Nature of change			Performance rights issued under the CCG Equity
Example: on-market trade, off-market			Incentive Scheme following shareholder approval at
trade, exercise of options, issue of			the 2021 AGM
securitiesunder		dividend
reinvestment plan,	participation in
buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

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 ME_146196957_1