OMG GROUP LIMITED — Director's Dealing 2024

Sep 26, 2024

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	Marcus Brown
Date of last notice	18 August 2023
Date that director ceased to be director	27 September 2024

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.

11/3/2002

Appendix 3Z Page 1

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

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Name of holder & nature of interest Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
9,901,284 fully paid ordinary shares
MKB Family Investments Pty
Ltd
associated entity of Mr Brown
Deer Path Superannuation Pty 5,180,093 fully paid ordinary shares
Ltd
1,250,000 unlisted options @ $0.04 exp
associated entity of Mr Brown 16 August 2025
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Part 3 – Director’s interests in contracts

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Detail of contract None
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
No. and class of securities to which N/A
interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002