ONE CLICK GROUP LIMITED — Director's Dealing 2024

Jun 13, 2024

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	4 June 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)Note: Provide details of the circumstances giving rise to therelevant interest.		Interests held in Director related entities:-Silverinch Pty Limited <The Silverinch S/FA/C>-Chincherinchee Nominees Pty Ltd-Kingston One Proprietary Ltd <ChilternRowant A/C>
Date of change		7 June 2024
No. of securities held prior to change		Silverinch Pty Limited <The Silverinch S/F A/C>8,000,000 Fully Paid Ordinary Shares476,711 Listed 1CGO Options ($0.03, 17/11/2026)Chincherinchee Nominees Pty Ltd2,666,667 Unlisted Options ($0.025, 21/06/2026)1,333,333 Class C Performance Rights
Class		Listed 1CGO Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	509,475Listed 1CGO Options
Number disposed	Nil
Value/Consideration	$1018.95
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Silverinch Pty Limited <The Silverinch S/F A/C>
	8,000,000 Fully Paid Ordinary Shares
	476,711 Listed 1CGO Options ($0.03, 17/11/2026)
	Chincherinchee Nominees Pty Ltd
	2,666,667 Unlisted Options ($0.025, 21/06/2026)
	1,333,333 Class C Performance Rights
	Kingston One Proprietary Ltd <Chiltern Rowant
	A/C>
	509,475 Listed 1CGO Options ($0.03, 17/11/2026)
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest related	N/A
prior to change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: 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 contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3