OMG GROUP LIMITED — Director's Dealing 2023

Dec 7, 2023

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Forbidden Foods Limited
ABN	82 616 507 334

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	Alexander Aleksic
Date of last notice	24 October 2023

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)	ALEKSIC INVESTMENTS PTY LTD A/C> (associated entity of Mr Aleksic) A&A SMSF Pty Ltd (associated entity of Mr Aleksic)
Date of change	07 December 2023
No. of securities held prior to change	1,171,833 - ORDINARY FULLY PAID SHARES
Class	(1) ORDINARY FULLY PAID SHARES (2) UNLISTED OPTIONS @ $0.025 EXP 07/12/202
Number acquired	(1) 10,000,000 - ORDINARY FULLY PAID SHARES (2) 10,000,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Number disposed	NIL
Value/Consideration	(1)Total Consideration $200,000 @$0.02 per share (2)Nil Consideration
No. of securities held after change	(1) 11,171,833 - ORDINARY FULLY PAID SHARES (2) 10,000,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Nature of change	Issue of Director shares and options as approved by shareholders at the AGM held on 29 November 2023

Part 2 - Change of director's relevant 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.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Forbidden Foods Limited
ABN	82 616 507 334

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	Jarrod Milani
Date of last notice	05 December 2023

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)	MILANI FAMILY INVESTMENTS PTY LTD FAMILY A/C>, associated entity of Mr Milani
Date of change	07 December 2023
No. of securities held prior to change	9,950,895 - ORDINARY FULLY PAID SHARES
Class	(1) ORDINARY FULLY PAID SHARES (2) UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Number acquired	(1) 500,000 - ORDINARY FULLY PAID SHARES (2) 500,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Number disposed	NIL
Value/Consideration	(1) Total consideration $10,000 @ $0.02 per share (2) Nil Consideration
No. of securities held after change	(1) 10,450,895 - ORDINARY FULLY PAID SHARES (2) 500,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Nature of change	Issue of Director shares and options as approved by shareholders at the AGM held on 29 November 2023

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Forbidden Foods Limited
ABN	82 616 507 334

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	Katie Eshuys
Date of last notice	01 July 2022

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)	N/A
Date of change	07 December 2023
No. of securities held prior to change	NIL
Class	(1) ORDINARY FULLY PAID SHARES (2) UNLISTED OPTIONS @ $0.025 EXP 07/12/202
Number acquired	(1) 500,000 - ORDINARY FULLY PAID SHARES (2) 500,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Number disposed	NIL
Value/Consideration	(1) Total consideration $10,000 @$0.02 per share (2) Nil Consideration
No. of securities held after change	(1) 500,000 - ORDINARY FULLY PAID SHARES (2) 500,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025
Nature of change	Issue of Director shares and options as approved by shareholders at the AGM held on 29 November 2023

Part 2 - Change of director's relevant 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	N/A
Nature of interest	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2