ONE CLICK GROUP LIMITED — Director's Dealing 2024

Jun 3, 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	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	Interests held in Director related entities:
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant	-Silverinch Pty Limited <The
interest.	Silverinch S/F A/C>
	-Chincherinchee Nominees Pty Ltd
Date of change	31 May 2024
No. of securities held prior to change	Silverinch Pty Limited <The Silverinch S/F
	A/C>
	6,673,946 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
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		1,326,054 Fully Paid Ordinary Shares
Number disposed		Nil
Value/Consideration		$11,878.34
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
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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuationInterest after change	N/AN/A

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?If so, was prior written clearance provided to allowthe trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?	NoN/AN/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3