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COMMS GROUP LTD Director's Dealing 2025

Nov 26, 2025

64618_rns_2025-11-26_f5432a97-1e54-416e-9a21-dcc6e74a142c.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 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 Stephen Picton
Date of last notice 1 August 2025

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 Indirect Indirect Indirect Indirect
Nature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to therelevant interest. Richmond Bridge Superannuation Pty Ltd ATFRichmond Bridge Superannuation Fund(Stephen Picton is a director of trustee company)
Date of change 26 November 2025
No. ofchange securities he ld prior to NIL
Class Ordin ary shares
Numbe r acquired 10,00 0,000
Numbe r disposed Nil
  • 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 $0.05 per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 10,000,000 Nature of change Application of shares (approved by shareholders at Example: on-market trade, off-market AGM held on 25 November 2025) trade, exercise of options, issue of securities under 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(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
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation N/A
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