COMMS GROUP LTD — Director's Dealing 2024

Sep 19, 2024

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	Peter McGrath
Date of last notice	14 June 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 or indirect interest	Direct or indirect interest	Direct and Indirect	Direct and Indirect
		Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to therelevant interest.			MR PETER MCGRATH &MRSJANICE MCGRATH (McGrath Super Fund A/C)JAPEM PTY LTD (McGrath Investment A/C)
		Date of change			13 September 2024
		No. of securities held prior tochange			16,108,867 fully paid ordinary shares held inMcGrath Super Fund A/C6,647,200 fully paid ordinary shares held in McGrathInvestment A/C13,900,000 performance rights (held directly)900,000 ordinary shares (held directly)
		Class			Ordinary shares
		Number a	cquired		800,000
	Number d	Number d	id		Nil
			spose

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_146196957_1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration		$0.079 per share
Note: If consideration is non-cash,
providedetailsand	estimated
valuation
No. of securities held after change		16,108,867 fully paid ordinary shares held in
		McGrath Super Fund A/C
		6,647,200 fully paid ordinary shares held in McGrath
		Investment A/C
		13,100,000 performance rights (held directly)
		1,700,000 ordinary shares (held directly)
Nature of change		Conversion of Performance Rights to Ordinary Shares
Example: on-market trade, off-market
trade, exercise of options, issue of
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
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_146196957_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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