ONE CLICK GROUP LIMITED — Director's Dealing 2023

May 14, 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	21 March 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	Indirect
Nature of indirect interest	Mark Edward Waller <The M E Waller Family
(including registered holder)	Trust> of which Mr Waller is a beneficiary.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	10	May 2023 and 11 May 2023.
No. of securities held prior to change	•	21,736,071 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	Fully Paid Ordinary Shares
Number acquired	4,625,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$40,171.34.	$40,171.34.	$40,171.34.
	No. of securities held after change		•26,361,071 Fully Paid Ordinary Shares.•21,949,930 Shares escrowed for 24months from Official Quotation.•9,000,000 Class A Performance Rightsescrowed for 24 months from OfficialQuotation.•9,000,000 Class B Performance Rightsescrowed for 24 months from OfficialQuotation.
	Nature of changeExample: on-market trade, off-market trad	e, exercise of options, issue	On-market purc	hase
	of securities under dividend reinvestment	plan, participation in buy-		.
back	back
Part 2 – Change of director		’s interests in contracts

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.

==> picture [434 x 311] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3