OMG GROUP LIMITED — Director's Dealing 2026

Feb 26, 2026

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	Timothy Freeburn
Date of last notice	7 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)	FREEBURN NOMINEES PTY LTD FAMILY A/C>, (associated entity of Mr Freeburn)
Date of change	27 February 2026
No. of securities held prior to change	3,500,000 Ordinary Shares 3,125,000Class A Performance Rights 3,125,000Class B Performance Rights 3,125,000Class C Performance Rights 3,125,000Class D Performance Rights
Class	Ordinary Shares
Number acquired	3,500,000 Ordinary Shares
Number disposed	N/A
Value/Consideration	Ordinary Shares - $0.007 per share
No. of securities held after change	Indirect (1) 7,000,000 ORDINARY FULLY PAID SHARES Direct (2) 3,125,000 PERFORMANCE RIGHTS EXP 07/11/2025 (2.1) 3,125,000 PERFORMANCE RIGHTS EXP 07/11/2025 (2.2) 3,125,000 PERFORMANCE RIGHTS EXP 07/11/2025 (2.3) 3,125,000 PERFORMANCE RIGHTS EXP 07/11/2025

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Nature of change	(1) Employee agreement in lieu of cash approved
	by shareholders on 20/05/2025

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	New employee agreement to issue 7,000,000 Fully Paid Ordinary shares to Timothy Freeburn subject to shareholder approval.
Nature of interest	Direct
Name of registered holder (if issued securities)	N/A
Date of change	24 February 2026
No. and class of securities to which interest related prior to change	Nil
Interest acquired	Employee agreement to issue 7,000,000Fully Paid Ordinary shares subject to shareholder approval.
Interest disposed	N/A
Value/Consideration	$.007
Interest after change	Employee agreement to issue 7,000,000Fully Paid Ordinary shares subject to shareholder approval

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