COMMS GROUP LTD — Director's Dealing 2025

Mar 16, 2025

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	14 January 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:Providedetailsofthecircumstances giving rise to therelevant interest.	Nashar Pty Ltd atf Ryan O’Hare No.2 Family Trust(Sole Director of trustee company)Nashar Super Pty Ltd atf Nashar SuperannuationFund
Date of change	11 March 2025
No. of securities held prior tochange	41,459,300 ordinary shares (Nashar Pty Ltd)4,679,273 ordinary shares (Nashar Super Pty Ltd)200,000 ordinary shares held directly800,000 performance rights (held directly)
Class	Ordinary Shares
Number acquired	1,000,000

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration		$0.0537
Note: If consideration is non-cash,
providedetailsand	estimated
valuation
No. of securities held after change		42,459,300 ordinary shares (Nashar Pty Ltd)
		4,679,273 ordinary shares (Nashar Super Pty Ltd)
		200,000 ordinary shares held directly
		800,000 performance rights (held directly)
Nature of change		On market acquisition
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

• 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/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
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_157842875_1