OMG GROUP LIMITED — Director's Dealing 2025

Dec 10, 2025

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	OMG Group 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	25 November 2025

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 and 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	7 December 2025
No. of securities held prior to change	Indirect (1) 20,191,695 - ORDINARY FULLY PAID SHARES (2) 2,250,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025 (3) 527,778 - UNLISTED OPTIONS @ $0.023 EXP 24/09/2026 (4) 1,666,667 -LISTED OPTIONS @ $0.015 EXP 25/09/2027 Direct (5) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (5.1) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (5.2) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (5.3) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028
Class	Unlisted Options
Number acquired	Nil
Number disposed	2,250,000Unlisted Options $0.025 expiry 07/12/2025

• 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
Value/Consideration	Nil
No. of securities held after change	Indirect (1) 20,191,695 - ORDINARY FULLY PAID SHARES (2) 527,778 - UNLISTED OPTIONS @ $0.023 EXP 24/09/2026 (3)1,666,667 -LISTED OPTIONS @ $0.015 EXP 25/09/2027 Direct (4)6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (4.1) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (4.2) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (4.3) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028
Nature of change	Expiry of unlisted options

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
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

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