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COMMS GROUP LTD Director's Dealing 2025

Sep 15, 2025

64618_rns_2025-09-15_1776af81-5945-4b64-b532-bf38b3f3848f.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 Benjamen Jennings
Date of last notice 5 September 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 and Indirect
Nature of indirect interest
(including registered holder)
Note:
Provide
details
of
the
circumstances giving rise to the
relevant interest.
Benjamen Jennings is a director and shareholder of
Jennings Group Investments Pty Ltd ACN 608 896 715
which is trustee for the Jennings Family Trust ABN 26
475 844 696.
(Benjamen Jennings is a potential beneficiary of the
Jennings Family Trust ABN 26 475 844 696 of which
Jennings Group Investments Pty Ltd ACN 608 896 715
is trustee.)
Jennings Family Superfund Pty Limited is the trustee for
the Jennings Family Super Fund
Ben Jennings is directly associated with Green Frog
Investments Pty Ltd
Date of change 9 and 12 September 2025
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to
change
Ben Jennings – 824,205 ordinary shares
Ben Jennings – 1,600,000 performance rights (held
directly)
Jennings Group Investments – 14,225,533 ordinary
shares
Jennings Family Super Fund – 2,120,528 ordinary
shares
Green Frog Investments Pty Ltd – 250,000 ordinary
shares
Class Ordinary shares
Number acquired 164,817
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
$0.059
No. of securities held after change Ben Jennings – 824,205 ordinary shares
Ben Jennings – 1,600,000 performance rights (held
directly)
Jennings Group Investments – 14,225,533 ordinary
shares
Jennings Family Super Fund – 2,285,345 ordinary
shares
Green Frog Investments Pty Ltd – 250,000 ordinary
shares
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities
under
dividend
reinvestment plan, participation in
buy-back
On market acquisition

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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to
which interest related prior to
change
Note: Details are only required for a
contract in relation to which the
interest has changed
N/A
Interest acquired N/A
Interest disposed N/A
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts
detailed above traded during a+closed period where
prior written clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
N/A
If prior written clearance was provided, on what date
was this provided?
N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3