OMG GROUP LIMITED — Director's Dealing 2026

Apr 9, 2026

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 OMG Group Limited ABN 82 616 507 334

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Steven Smith
Date of appointment	7 April 2026

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

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. DEVEREUX PROMOTIONS PTY LIMITED SS415 DEVELOPMENTS PTY LTD SSDW INVESTMENTS PTY LTD SUPERANNUATION\ FUND A/C> Associated entities of Mr Smith	Number & class of Securities 64,854,049 fully paid ordinary shares 22,290,395 fully paid ordinary shares 1,500,000 listed OMGO options @ $0.015 exp 25 September 2027 1,111,111 unlisted options @ $0.023 exp 24 September 2026 3,855,556 fully paid ordinary shares 555,556 unlisted options @ $0.023 exp 24 September 2026

Part 3 – 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.

Detail of contract	1) Employee agreement to issue shares to Steven Smith subject to shareholder approval 2) Agreement to Issue Performance Rights to Steven Smith under the Equity Incentive Plan subject to shareholder approval
Nature of interest	Direct
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	1) 7,500,000 Fully Paid Ordinary shares 2) Agreement to issue 12,500,000 Performance Rights subject to shareholder approval

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2