FOS CAPITAL LTD — Director's Dealing 2026

Feb 24, 2026

Appendix 3Y

Rule 3.19A.2

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. ConstantinScrinis
Date of last notice	8 December 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.

IndirectDirect or indirect interest
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%equity interest in SKM Investment Group Pty Ltd
Date of change	24February2026
No. of securities held prior to change	148,500 Boom Capital12,022,634 (37.5% of 32,060,357shares heldby SKM Investment Group Pty Ltd)
Class	Ordinary share
Number acquired	18,750 (37.5% of 50,000 shares on-marketpurchasedby SKM Investment Group PtyLtd)
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3,510.00(37.5% of $9,360.00cost paid forthe on-market purchase of shares by SKMInvestment Group Pty Ltd)

+ See chapter 19 for defined terms.

No. of securities held after change	148,500 Boom Capital12,041,384(37.5% of 32,110,357shares held bySKM Investment Group Pty Ltd)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market Purchase

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 in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior writtenclearance was required?
If so, was prior-writtenclearance 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

Rule 3.19A.2

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:76637 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	08December2025

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.	•SKM Investment Group Pty LtdACN – 637 156 033Mr. Koutsakis is a director of SKMInvestment Group Pty Ltd and holds 37.5%equity interest in SKM Investment Group PtyLtd
	•Koutsi funds management
Date of change	24February2026
	116,560 Koutsi Funds Management
No. of securities held prior to change	12,022,634 (37.5% of 32,060,357shares heldby SKM Investment Group Pty Ltd)
Class	Ordinary share
Number acquired	18,750(37.5% of 50,000 shares on-marketpurchased by SKM Investment Group PtyLtd)
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$3,510.(37.5% of $9,360.00cost paid for theon-marketpurchaseofsharesbySKMInvestment Group Pty Ltd)

+ See chapter 19 for defined terms.

No. of securities held after change	116,560Koutsi Funds Management12,041,384 (37.5% of 32,110,357shares heldby SKM Investment Group Pty Ltd)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market Purchase

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

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior writtenclearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

Michael Monsonego michael@formalighting.com

+ See chapter 19 for defined terms.

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:76637 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 Monsonego
Date of last notice	27 October 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SKM Investment Group Pty LtdACN –637 156 033Mr. Monsonegois a director of
	SKM Investment Group Pty Ltd and holds 25%equity interest in SKM Investment Group Pty Ltd
Date of change	24February 2026
No. of securities held prior to change	8,015,089 (25% of 32,060,357shares held bySKM Investment Group Pty Ltd)
Class	Ordinary share
Number acquired	12,500(25% of 50,000 shares on-marketpurchasedby SKM Investment Group PtyLtd)
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$2,340.00(25% of $9,360.00cost paid forthe on-marketpurchase of shares bySKMInvestment Group Pty Ltd)
No. of securities held after change	8,027,589(25% of 32,110,357shares held bySKM Investment Group Pty Ltd)

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior writtenclearance was required?
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.