OFX GROUP LIMITED — Director's Dealing 2025

Jun 17, 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 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	26 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Solium Nominees (Australia) Pty Ltd asnominee for OFX’s employee share plan
**Date of change **	15 June 2025
No. of securities held prior to change	3,268,062 Ordinary Fully Paid and2,158,715 Performance Rights
Class	Ordinary Fully PaidPerformance Rights
Number acquired	215,230 Ordinary Fully Paid
Number disposed	706,122 PerformanceRights
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Conversion of 215,230 Performance Rightsissued under an employee incentive scheme toOrdinary Fully Paid shares – estimatedvalue per share is $0.70999.Lapse of 490,892 Performance Rights – noconsideration.
No. of securities held after change	3,483,292Ordinary Fully Paid and1,452,593 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Ordinary Fully Paid shares issued upon
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	satisfaction of vesting conditions attachedto Performance Rights issued as part of
	FY23 Short-Term Incentives (approved by
	shareholders on 3 August 2023) and
	FY24 Short-Term Incentives (approved by
	shareholders on 1 August 2024).

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	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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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.

Appendix 3Y Page 2

01/01/2011