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COMMS GROUP LTD — Director's Dealing 2026
Feb 19, 2026
64618_rns_2026-02-19_502683de-14d1-4433-800d-47610fe57e09.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 | Peter McGrath |
| Date of last notice | 27 November 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. |
MR PETER MCGRATH & MRS JANICE MCGRATH (McGrath Super Fund A/C) JAPEM PTY LTD (McGrath Investment A/C) |
| Date of change | 13 February 2026 |
| No. of securities held prior to change |
18,198,741 fully paid ordinary shares held in McGrath Super Fund A/C 7,750,972 fully paid ordinary shares held in Japem Pty Ltd (McGrath Investment A/C) 9,700,000 performance rights (held directly) 5,100,000 ordinary shares (held directly) |
| Class | Ordinary shares |
| Number acquired | 400,000 |
| Number 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 Note: If consideration is non-cash, provide details and estimated valuation |
$0.067 per share |
|---|---|
| No. of securities held after change | 18,198,741 fully paid ordinary shares held in McGrath Super Fund A/C 7,750,972 fully paid ordinary shares held in Japem Pty Ltd (McGrath Investment A/C) 9,300,000 performance rights (held directly) 5,500,000 ordinary shares (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 |
Conversion of performance rights that met their time based vesting conditions |
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 |
| 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
- 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 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_146196957_1
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.
| Name of Director | Claire Bibby |
|---|---|
| Date of last notice | 10 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. |
Indirect - Julian Ford (partner) holding ordinary shares in Company |
| Date of change | 13 February 2026 |
| No. of securities held prior to change |
583,332 ordinary shares held directly 108,715 ordinary shares held indirectly 1,100,000 performance rights, with varying performance prices and date hurdles |
| Class | Ordinary shares |
| Number acquired | 100,000 |
| Number disposed | Nil |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1 ME_157842875_1
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration $0.067 per share Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 683,332 ordinary shares held directly 108,715 ordinary shares held indirectly 1,000,000 performance rights, with varying performance prices and date hurdles Nature of change Conversion of performance rights that met their time Example: on-market trade, off-market based vesting conditions 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 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
- See chapter 19 for defined terms.
Appendix 3Y Page 2 ME_157842875_1
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
Yes |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Yes |
| If prior written clearance was provided, on what date was this provided? |
Sell order placed on 22/08/2024 and left open |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3 ME_157842875_1