OMG GROUP LIMITED — Director's Dealing 2022

Jul 3, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Forbidden Foods Limited ABN 82 616 507 334

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mark Hardgrave
Date of last notice	18 March 2022
Date that director ceased to be director	1 July 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	te: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoulddisclosed in this part.	te: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoulddisclosed in this part.	te: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shoulddisclosed in this part.
	the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestHardgrave Superannuation Pty Ltd<Hardgrave Family S/F /A/C>	ame of holder & nature of interest	Number & class of securities
	ote: Provide details of the circumstances givingse to the relevant interest
		132192 E h 24 th f liti
	ardgrave Superannuation Pty Ltd	, sc sares mons rom sng
	Hardgrave Family S/F /A/C>	1,000,000 Esc 24-month unlisted options @ $0.30
		exp 36 months from listing
		281603 Fll id di h
		, uy pa ornary sares

Part 3 – Director’s interests in contracts

Pt 3 Dit’ itt i tt	Pt 3 Dit’ itt i tt	Pt 3 Dit’ itt i tt	Pt 3 Dit’ itt i tt
ar – recors neress n conracs
N
		N
	Detail of contract	one
	Nature of interest	N/A
	Name of registered holder(if issued securities)	N/A
	No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002