OFX GROUP LIMITED — Director's Dealing 2024

Jun 17, 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 OFX Group Limited ABN 12 165 602 273

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	John Alexander Malcolm
Date of last notice	27 May 2024

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	15 June 2024
No. of securities held prior to change	2,380,423 Ordinary Fully Paid (which includes 937,352 restricted under FY21 ESP awards) and 1,958,227 Performance Rights.
Class	Ordinary Fully Paid Performance Rights
Number acquired	632,579 Ordinary Fully Paid
Number disposed	632,579 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Conversion of Performance Rights issued under an employee incentive scheme to Ordinary Fully Paid shares – estimated value pershareis $2.12.

• 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

3,013,002 Ordinary Fully Paid (which includes 937,352 restricted under FY21 ESP awards) and 1,325,648 Performance Rights.

Nature of change Fully paid ordinary shares issued upon Example: on-market trade, off-market trade, exercise of options, issue satisfaction of vesting conditions attached of securities under dividend reinvestment plan, participation in buyback to Performance Rights issued as part of FY22 Long Term Incentives (approved by shareholders on 26 August 2021) and FY23 Short Term Incentives (approved by shareholders on 3 August 2023).

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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Detail of contract Nil
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
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Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3