ONE CLICK GROUP LIMITED — Director's Dealing 2023

Jun 26, 2023

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 become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity One Click Group Limited ABN 52 616 062 072

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	Mark Waller
Date of last notice	15 May 2023

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Mark Edward Waller Trust> of which Mr Waller is a beneficiary.
Date of change	21 June 2023
No. of securities held prior to change	26,361,071 Fully Paid Ordinary Shares. 21,949,930 Shares escrowed for 24 months from Official Quotation. 9,000,000 Class A Performance Rights escrowed for 24 months from Official Quotation. 9,000,000 Class B Performance Rights escrowed for 24 months from Official Quotation.
Class	Unlisted Options ($0.025, 21/06/2026) Class C Performance Rights Class D Performance Rights
Number acquired	5,333,334 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Issued as part of Mr Waller’s remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.
No. of securities held after change	26,361,071 Fully Paid Ordinary Shares. 21,949,930 Shares escrowed for 24 months from Official Quotation. 9,000,000 Class A Performance Rights escrowed for 24 months from Official Quotation. 9,000,000 Class B Performance Rights escrowed for 24 months from Official Quotation. 5,333,334 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of securities to Directors as an incentive-based component of their remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.

Part 2 – Change of 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	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 Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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 3

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 become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity One Click Group Limited ABN 52 616 062 072

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	Russell Baskerville
Date of last notice	12 May 2023

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Baskerville Investments Pty Ltd – a director related entity.
Date of change	21 June 2023
No. of securities held prior to change	11,011,888 Fully Paid Ordinary Shares. 14,665,717 Shares escrowed for 24 months from Official Quotation. 1,500,000 Class A Performance Rights escrowed for 24 months from Official Quotation. 1,500,000 Class B Performance Rights escrowed for 24 months from Official Quotation.
Class	Unlisted Options ($0.025, 21/06/2026) Class C Performance Rights
Number acquired	2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Issued as part of Mr Baskerville’s remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.
No. of securities held after change	11,011,888 Fully Paid Ordinary Shares. 14,665,717 Shares escrowed for 24 months from Official Quotation. 1,500,000 Class A Performance Rights escrowed for 24 months from Official Quotation. 1,500,000 Class B Performance Rights escrowed for 24 months from Official Quotation. 2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of securities to Directors as an incentive-based component of their remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.

Part 2 – Change of 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	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 Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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 3

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 become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity One Click Group Limited ABN 52 616 062 072

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	Winton Willesee
Date of last notice	22 June 2022

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) Note: Provide details of the circumstances giving rise to the relevant interest.		Interests held in Director related entities: - Silverinch Pty Limited Silverinch S/F A/C> - Azalea Investments Pty Ltd - Chincherinchee Nominees Pty Ltd
Date of change		21 June 2023
No. of securities held prior to change		Silverinch Pty Limited **A/C> 5,720,525 Fully Paid Ordinary Shares (on a post-consolidation basis) 1,412,050 1CGOA Listed Options ($0.02, 28 July 2023) (on a post-consolidation basis) Azalea Investments Pty Ltd 833,334 1CGOA Listed Options ($0.02, 28 July 2023) (on a post-consolidation basis)
Class		Unlisted Options ($0.025, 21/06/2026) Class C Performance Rights

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Issued as part of Mr Willesee’s remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.
No. of securities held after change	Silverinch Pty Limited **A/C> 5,720,525 Fully Paid Ordinary Shares 1,412,050 1CGOA Listed Options ($0.02, 28 July 2023) Azalea Investments Pty Ltd 833,334 1CGOA Listed Options ($0.02, 28 July 2023) Chincherinchee Nominees Pty Ltd 2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of securities to Directors as an incentive-based component of their remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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 whereprior 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 3

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 become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity One Click Group Limited ABN 52 616 062 072

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	Nathan Kerr
Date of last notice	20 September 2022

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) Note: Provide details of the circumstances giving rise to the relevant interest.	Nathan Jeffery Thomas Kerr Family Trust> of which Mr Kerr is a beneficiary
Date of change	21 June 2023
No. of securities held prior to change	11,219,125 Fully Paid Ordinary Shares 13,846,806 Shares escrowed for 24 months from Official Quotation 9,000,000 Class A Performance Rights escrowed for 24 months from Official Quotation. 9,000,000 Class B Performance Rights escrowed for 24 months from Official Quotation.
Class	Unlisted Options ($0.025, 21/06/2026) Class C Performance Rights Class D Performance Rights
Number acquired	5,333,334 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil cash consideration. Issued as part of Mr Kerr’s remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.
No. of securities held after change	11,219,125 Fully Paid Ordinary Shares 13,846,806 Shares escrowed for 24 months from Official Quotation 9,000,000 Class A Performance Rights escrowed for 24 months from Official Quotation. 9,000,000 Class B Performance Rights escrowed for 24 months from Official Quotation. 5,333,334 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of securities to Directors as an incentive-based component of their remuneration package. Please refer to the Notice of Annual General Meeting released to the ASX on 24 April 2023 for further information.

Part 2 – Change of 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	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 Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	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 3