OMG GROUP LIMITED — Director's Dealing 2023

May 14, 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 become 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	31 August 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	1) Indirect2) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1) Milani Family Investments PtyLtd<MilaniFamilyA/C>associated entity of Mr Milani2) Milani Family Investments PtyLtd<MilaniFamilyA/C>associated entity of Mr Milani
Date of change	1) 11 May 2023/12 May 20232) N.A
No. of securities held prior to change	1) 9,427,811 fully paid ordinaryshares2) 1,500,000 options (unquoted)
Class	1) Fully paid ordinary shares2) Options (unquoted)
Number acquired	1) 61,244/100,0002) N.A
Number disposed	N.A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1) $0.0220/$1,362.32$0.0230/$2,314.952) N.A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1) 9,589,055 fully paid ordinary
	shares
	2) 1,500,000 options (unquoted)
Nature of change	1) On market purchase of fully paid
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	ordinary shares2) N.A

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.

No.	of securities held after change	of securities held after change	of securities held after change		1) 9,589,055 fully paid ordinaryshares2)1500000 options (unquoted)	1) 9,589,055 fully paid ordinaryshares2)1500000 options (unquoted)	1) 9,589,055 fully paid ordinaryshares2)1500000 options (unquoted)
						,,
NatuExamplof secuback	ree: onrities	of change-market trade, off-market trade, exercise of options,under dividend reinvestment plan, participation in		issuebuy-		1) On market purchase of fully paidordinary shares
						2) N.A
Part 2Note: In tdisclosed
	–he cain th	Change of director’s interests inse of a company, interests which come within paragris part.		contractsaph (ii) of the defi		nition of “notifiable interest of a director” should be
Detail o	il o	f contract	N/A
Nature		of interest	N/A
Nam(if iss	e oue	f registered holderd securities)	N/A
Date	of	change	N/A
No. andinterestNote: Detairelation to w	nd	class of securities to which	N/A
		related prior to changels are only required for a contract inhich the interest has changed
Interest		acquired	N/A
Interest		disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation			N/A
Interest after change			N/A

Part 3 – [+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011