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COMMS GROUP LTD Director's Dealing 2025

Jun 16, 2025

64618_rns_2025-06-16_fe8ac861-965c-4dc2-80fb-2646949bc5ff.pdf

Director's Dealing

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17 June 2025

ASX Announcements Office Sydney NSW 2000

ASX: CCG

Amendment to Appendix 3Y – Ryan O’Hare

Comms Group Limited (CCG or the Company) advise of a correction to the Appendix 3Y for Mr Ryan O’Hare, director of CCG that was reported to ASX on 12 June 2025.

Mr O’Hare completed a reconciliation of shares held in Nashar Super Pty Ltd atf Nashar Superannuation Fund, the super fund for which Mr O’Hare is both director of the trustee company and beneficiary of the super fund.

Mr O’Hare has advised CCG that he received 121,602 ordinary shares under the Company’s Dividend Reinvestment Plan following the interim dividend announced by CCG on 27 February 2025 and issued on 24 April 2025.

Mr O’Hare understands his continuous disclosure requirements under listing rule 3.1 and advises that failing to report the issue of these shares is an administrative error on his part.

The 400,000 ordinary shares were issued under the Entitlement Offer on 10 June 2025. The reporting of the issue of these shares falls within the Appendix 3Y reporting requirements.

Authorised for release by the Chair of Comms Group Limited.

Yours sincerely,

Andrew Metcalfe Company Secretary

Comms Group Limited (ASX: CCG) ACN: 619 196 539 p: 1300 42 66 67 (Australia) w: www.commsgroup.limited Level 1, 45 Clarence Street, Sydney, NSW, AUTRALIA 2000

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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 Ryan O’Hare
Date of last notice 12 June 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.
Nashar Pty Ltd atf Ryan O’Hare No.2 Family Trust
(Sole Director of trustee company)
Nashar Super Pty Ltd atf Nashar Superannuation
Fund
Date of change a) 24 April 2025
b)10 June2025
No. of securities held prior to
change
44,863,072 ordinary shares (Nashar Pty Ltd)
4,679,273 ordinary shares (Nashar Super Pty Ltd)
200,000 ordinary shares held directly
800,000 performancerights (held directly)
Class Ordinary Shares
Number acquired a) 121,602
b)400,000
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1 ME_157842875_1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Nil
Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
a) $0.0481 per share
b) $0.05 per share
No. of securities held after change 44,863,072 ordinary shares (Nashar Pty Ltd)
5,200,875 ordinary shares (Nashar Super Pty Ltd)
200,000 ordinary shares held directly
800,000 performance rights (held directly)
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities
under
dividend
reinvestment plan, participation in
buy-back
A) Interim Dividend (taken in ordinary shares under the
company’s dividend reinvestment plan)
B) Entitlement Offer acquisition of ordinary shares

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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2 ME_157842875_1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 ME_157842875_1