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.Constantin Scrinis	Mr.Constantin Scrinis
Date of last notice1 December 2022
	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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Boom Capital Pty LtdMr. Scrinis is a director of Boom CapitalSKM Investment Group Pty LtdACN – 637 156 033Mr. Scrinis is a director ofSKM Investment Group Pty Ltd and holds 37.5%equityinterest in SKM Investment GroupPtyLtd
Date of change	26 September 2023
No. of securities held prior to change	11,531,250(37.5% of 30,750,000 shares held by SKM InvestmentGroupPtyLtd)
Class	Ordinary share
Number acquired	121,000
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,000.00

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	121,000 Boom Capital
No. of securities held after change	11,531,250(37.5% of 30,750,000 shares held by SKM Investment
	Group Pty Ltd)
Nature of change	Participation in placement of shares,
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	approved by shareholders on 30 Nov 2022
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 which	N/A
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
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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 writtenclearance 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