ONE CLICK GROUP LIMITED — Director's Dealing 2024

Jun 10, 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	Russell Baskerville
Date of last notice	22 November 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	Baskerville Investments Pty Ltd – a
(including registered holder)	director related entity.
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	4 June 2024
No. of securities held prior to change	15,291,490 Fully Paid Ordinary Shares.
	14,665,717Sharesescrowed	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
	2,139,802 Listed 1CGO Options	($0.03,
	17/11/2026)

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	1,000,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	10,000
No. of securities held after change	16,291,490 Fully Paid Ordinary Shares.14,665,717Sharesescrowedfor24months from Official Quotation.1,500,000 Class A Performance Rightsescrowed for 24 months from OfficialQuotation.1,500,000 Class B Performance Rightsescrowed for 24 months from OfficialQuotation.2,666,667 Unlisted Options ($0.025,21/06/2026)1,333,333 Class C Performance Rights2,139,802 Listed 1CGO Options ($0.03,17/11/2026)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On-market trade

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which	N/A
interest related 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
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3