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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