GENUSPLUS GROUP LTD — Director's Dealing 2025

Sep 4, 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 GENUSPLUS GROUP LTD ABN 86 620 283 561

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	David William Riches
Date of last notice	9 May 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 interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	David William Riches and Matthew StevenRiches ATF Dave Riches and Matt Riches UnitTrust - Trustee and beneficiary
Date of change	29 August - 5 September 2025
No. of securities held prior to change	78,922,947 (direct)Matthew Steven Riches & David William Riches- 14,109,375 (indirect)DaveRichesPtyLtd– 1,861,000 (indirect)
Class	Fully paid ordinary shares
Number acquired	Nil
Number disposed	300,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,553,524

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 78,922,947 (direct) Matthew Steven Riches & David William Riches - 13,809,375 (indirect) Dave Riches Pty Ltd – 1,861,000 (indirect) Nature of change On market trade. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

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----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the N/Atrade to proceed during this period?If prior written clearance was provided, on what date was N/Athis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011