LION SELECTION GROUP LIMITED. — Director's Dealing 2024

Sep 25, 2024

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	LION SELECTION GROUP LIMITED
ABN	26 077 729 572

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	Name of Director	PETER JOSEPH MALONEY	PETER JOSEPH MALONEY	PETER JOSEPH MALONEY	PETER JOSEPH MALONEY
	Date of last notice		11 June 2019
Part 1 - Chane of d
		irector’s relevant interes		ts in securities
gIn the case of a trust, thi		s includes interests in the trust		made available by the respons	ible entity of the trust

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 or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Natur(incluNote: Pthe rele	e of indirect intereding registered holrovide details of the circuvant interest	stder)mstances giving rise to	Peter Joseph Malonholder Yenolam (CP	ey is a benefici) Pty Ltd <Yeno	ary of registeredlam S/F A/C>.
		.		Peter Joseph Malonregistered holder B	ey has a relevanranjee Farm Pty	t interest inLtd.
	Date	of change		25 September 2024
	No. o	f securities held pri	or to change	2,190,389
	Class			Ordinary shares
	Number acquired			60,000
	Numb	er disposed		Nil
	ValueNote: Ifestimat	/Considerationconsideration is non-cased valuation	h, provide details and	50.5 cents per share
	No. of securities held after change			2,250,389 ordinary shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 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 thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011