OFX GROUP LIMITED — Major Shareholding Notification 2024

Jun 26, 2024

603 page 1/2

15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) The holder became a substantial holder on	OFX Group Limited 165 602 273 Vanguard Group (The Vanguard Group, Inc. and its controlled entities including those
	listed in Annexure A)
	N/A
	21 June 2024

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
Ordinary	12,439,029	12,439,029	5.133%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Vanguard Group	Vanguard Group is the manager of various Mutual funds and accounts and in that capacity has the power to dispose of the shares. The other members of Vanguard Group have a relevant interest under section 608(3) of the Corporations Act.	Ordinary – 12,439,029

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Vanguard Group	Brown Brothers Harriman	Various funds and accounts of Vanguard Group	Ordinary – 1,646
Vanguard Group	BNY Mellon	Various funds and accounts of Vanguard Group	Ordinary – 1,059,657
Vanguard Group	JP Morgan Chase Bank, N.A.	Various funds and accounts of Vanguard Group	Ordinary – 9,184,461
Vanguard Group	State Street Bank and Trust Company	Various funds and accounts of Vanguard Group	Ordinary – 2,193,265

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities See Annexure A

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association N/A N/A

7. Addresses

The addresses of persons named in this form are as follows:

Name Address Vanguard Group P.O. Box 2600, V26 Valley Forge, PA 19482 USA print name: Shawn Acker capacity Compliance Manager sign here date 26 June 2024

	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related interests (eg. a corporation and its related corporations, or the
	manager and
	trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are
	essentially
	similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names
	and addresses
	of members is clearly set out in paragraph 7 of the form.
(2)	See the definition of “associate” in section 9 of the Corporations Act 2001.
(3)	See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4)	The voting shares of a company constitute one class unless divided into separate classes.
(5)	The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person
	or an
	Associate has a relevant interest in.
(6)	The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)	Include details of:
	(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a
	copy of
	any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate
	details of any contract,
	scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or
	arrangement; and
	(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers
	or disposal of the
	securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
	See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.
(8)	If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
	“unknown”.
(9)	Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest has
	acquired has, or
	may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
	happening or not of a
	contingency. Details must be included of any benefit paid on behalf of the substantial holder of its associate in relation to the
	acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

Annexure A

To Company ACN/ARSN Substantial Holder Name ACN/ARSN	OFX GroupLimited	OFX GroupLimited	OFX GroupLimited	OFX GroupLimited	OFX GroupLimited	OFX GroupLimited
	165 602 273
	Vanguard Group
	N/A
Date of change	Person whose relevant interest changed	Nature of Change(6)	Consideration given in relation to change(7)	Class	Number of securities affected	Person's votes affected
27-Mar-2024	The Vanguard Group,Inc.	BUY	1.62	Ordinary	9,163	9,163
27-Mar-2024	The Vanguard Group,Inc.	BUY	1.66	Ordinary	45,955	45,955
28-Mar-2024	The Vanguard Group,Inc.	BUY	1.64	Ordinary	35,179	35,179
28-Mar-2024	The Vanguard Group,Inc.	BUY	1.63	Ordinary	17,735	17,735
29-Apr-2024	The Vanguard Group,Inc.	BUY	1.62	Ordinary	9,847	9,847
29-Apr-2024	The Vanguard Group,Inc.	BUY	1.64	Ordinary	35,342	35,342
30-Apr-2024	The Vanguard Group,Inc.	BUY	1.67	Ordinary	25,474	25,474
30-Apr-2024	The Vanguard Group,Inc.	BUY	1.66	Ordinary	53,244	53,244
30-Apr-2024	The Vanguard Group,Inc.	BUY	1.66	Ordinary	53,245	53,245
21-Jun-2024	The Vanguard Group,Inc.	BUY	2.20	Ordinary	352,410	352,410
21-Jun-2024	The Vanguard Group,Inc.	BUY	2.20	Ordinary	142,283	142,283
21-Jun-2024	The Vanguard Group,Inc.	BUY	2.20	Ordinary	14,275	14,275
21-Jun-2024	The Vanguard Group,Inc.	BUY	2.20	Ordinary	729	729
26-Feb-2024	Vanguard Investments Australia Ltd.	BUY	1.52	Ordinary	785	785
26-Feb-2024	Vanguard Investments Australia Ltd.	BUY	1.52	Ordinary	314	314
20-Mar-2024	Vanguard Investments Australia Ltd.	SELL	1.66	Ordinary	(318)	(318)
6-May-2024	Vanguard Investments Australia Ltd.	BUY	1.58	Ordinary	316	316
6-May-2024	Vanguard Investments Australia Ltd.	BUY	1.58	Ordinary	790	790
31-May-2024	Vanguard Investments Australia Ltd.	BUY	2.12	Ordinary	318	318
5-Jun-2024	Vanguard Investments Australia Ltd.	SELL	2.11	Ordinary	(636)	(636)
21-Jun-2024	Vanguard Investments Australia Ltd.	BUY	2.20	Ordinary	340,909	340,909

This is Annexure A of 1 page referred to in Form 603, Notice of initial substantial holder.

Signature: Name: Shawn Acker Capacity: Compliance Manager Date: 26 June 2024

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