OMG GROUP LIMITED — Director's Dealing 2025

May 25, 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	Mr Daniel Rootes
Date of last notice	27 September 2024

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)	DJR 29 PTY LTD
Date of change	22 May 2025
No. of securities held prior to change	38,452,448 - ORDINARY FULLY PAID SHARES 1,000,000 - UNLISTED OPTIONS @ $0.015 EXP 25/09/2027
Class	(1) ORDINARY FULLY PAID SHARES (2) LISTED OPTIONS @ $0.015 EXP 25/09/2027
Number acquired	(1) 2,978,571 - ORDINARY FULLY PAID SHARES (2) 1,489,285 - LISTED OPTIONS @ $0.015 EXP 25/09/2027
Number disposed	NIL
Value/Consideration	(1)Total Consideration $20,850 @$0.007 per share (2)Nil Consideration
No. of securities held after change	(1) 41,431,019 - ORDINARY FULLY PAID SHARES (2) 2,489,285 - LISTED OPTIONS @ $0.015 EXP 25/09/2027
Nature of change	Issue of Director shares and options as approved by shareholders at the EGM held on 20 May 2025

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

• 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
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