FOS CAPITAL LTD — Director's Dealing 2023

Sep 26, 2023

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: FOS CAPITAL LTD

ABN: 76 637 156 275

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	Mr. Michael Koutsakis
Date of last notice	1 December 2022

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.

this part.
Direct or indirect interest	Indirect
	 SKM Investment Group Pty Ltd
	ACN – 637 156 033
Nature of indirect interest	Mr. Koutsakis is a director of SKM
(including registered holder)	Investment Group Pty Ltd and holds 37.5%
Note: Provide details of the circumstances giving rise to the relevantinterest.	equity interest in SKM Investment Group Pty
	Ltd
	 Koutsi funds management
Date of change	26 September 2023
	11,531,250
No. of securities held prior to change	(37.5% of 30,750,000 shares held by SKM Investment
	GroupPtyLtd)
Class	Ordinary share
Number acquired	64,000
Number disposed	0
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$9,920.00
	64,000 Koutsi Funds Management
No. of securities held after change	11,531,250
	(37.5% of 30,750,000 shares held by SKM Investment
	GroupPtyLtd)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, On market purchase 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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 detailedabove traded during a+closed period where prior written**clearance was required? **	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011