OFX GROUP LIMITED — Share Issue/Capital Change 2025

Jun 16, 2025

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

OFX GROUP LIMITED

Date of this announcement

Tuesday June 17, 2025

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
OFXAC	PERFORMANCE RIGHTS	4,084,462	15/06/2025

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

OFX GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 165602273

1.3 ASX issuer code

OFX

1.4 The announcement is

New announcement

1.5 Date of this announcement

17/6/2025

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

OFXAC : PERFORMANCE RIGHTS

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||||
|---|---|---|
|Date the +securities the subject of this notification were issued|
|15/6/2025|
|Will these +securities rank equally in all respects from their issue date with the existing issued|
|+securities in that class|
|Yes|
|Were any of the +securities issued to +key management personnel (KMP) or an +associate?|
|No|
|Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme|
|or a summary of the terms|
|Issued pursuant to the OFX Group Limited 'Global Equity Plan' approved by shareholders at the 2022 AGM - details of the|
|-|-|
|Plan set out in Annexure A of the Notice of Meeting found here: https://cdn|api.markitdigital.com/apiman|gateway/ASX/as|
|x-research/1.0/file/2924-02540114-2A1384375?access_token=83ff96335c2d45a094df02a206a39ff4|
|Any other information the entity wishes to provide about the +securities the subject of this notification|
|4,084,462 performance rights issued for FY26 Long-Term Incentives.|

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Issue details

Number of +securities 4,084,462

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
OFX : ORDINARY FULLY PAID	233,122,209
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
OFXAC : PERFORMANCE RIGHTS	24,156,456

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

4,084,462

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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