ONE CLICK GROUP LIMITED — Director's Dealing 2025

Jun 26, 2025

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	13 June 2025

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.	Interest held in Director related entities: - Mark Edward Waller Waller Family Trust> - Mark Waller < The M E Waller Super Fund AC>
Date of change	25 June 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Mark Edward Waller **Family Trust> 86,386,767 Fully Paid Ordinary Shares. 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) 18,098,765 Unlisted Options ($0.01, 27/12/2027) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights 7,988,502 Listed 1CGO Options ($0.03, 17/11/2026) 4,200,000 Class E Performance Rights 2,100,000 Class F Performance Rights 2,100,000 Class G Performance Rights 2,100,000 Class H Performance rights 13,000,000 Class L Performance Rights Mark Waller < The M E Waller Super Fund AC> 17,283,950 Fully Paid Ordinary Shares. 17,283,950 Unlisted Options ($0.01, 27/12/2027)
Class		Class A Performance Rights Class B Performance Rights Class E Performance Rights
Number acquired		Nil
Number disposed		9,000,000 Class A Performance Rights 9,000,000 Class B Performance Rights 4,200,000 Class E Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Mark Edward Waller **Family Trust> 86,386,767 Fully Paid Ordinary Shares. 5,333,334 Unlisted Options ($0.025, 21/06/2026) 18,098,765 Unlisted Options ($0.01, 27/12/2027) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights 7,988,502 Listed 1CGO Options ($0.03, 17/11/2026) 2,100,000 Class F Performance Rights 2,100,000 Class G Performance Rights 2,100,000 Class H Performance rights 13,000,000 Class L Performance Rights Mark Waller < The M E Waller Super Fund AC> 17,283,950 Fully Paid Ordinary Shares. 17,283,950 Unlisted Options ($0.01, 27/12/2027)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Lapse of Performance Rights because the conditions have not been, or have become incapable of being, satisfied

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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text -----

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 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
----- End of picture text -----

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.

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01/01/2011

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	13 June 2025

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	25 June 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	37,411,610 Fully Paid Ordinary Shares 5,333,334 Unlisted Options ($0.025, 21/06/2026) 12,345,679 Unlisted Options ($0.01, 27/12/2027) 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. 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights 4,200,000 Class E Performance Rights 2,100,000 Class F Performance Rights 2,100,000 Class G Performance Rights 2,100,000 Class H Performance Rights 13,000,000 Class L Performance Rights
Class	Class A Performance Rights Class B Performance Rights Class E Performance Rights
Number acquired	Nil
Number disposed	9,000,000 Class A Performance Rights 9,000,000 Class B Performance Rights 4,200,000 Class E Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	37,411,610 Fully Paid Ordinary Shares 5,333,334 Unlisted Options ($0.025, 21/06/2026) 12,345,679 Unlisted Options ($0.01, 27/12/2027) 1,333,333 Class C Performance Rights 1,333,333 Class D Performance Rights 2,100,000 Class F Performance Rights 2,100,000 Class G Performance Rights 2,100,000 Class H Performance Rights 13,000,000 Class L 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	Lapse of Performance Rights because the conditions have not been, or have become incapable of being, satisfied

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.

01/01/2011

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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.

Appendix 3Y Page 4

01/01/2011

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	13 June 2025

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.	Interest held in Director related entities: - Baskerville Investments Pty Ltd - Tidal Opportunities Pty Ltd
Date of change	25 June 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Baskerville Investments Pty Ltd 30,957,207 Fully Paid Ordinary Shares. 2,139,802 Listed 1CGO Options ($0.03, 17/11/2026) 2,666,667 Unlisted Options ($0.025, 21/06/2026) 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. 1,333,333 Class C Performance Rights 1,200,000 Class E Performance Rights 600,000 Class F Performance Rights 600,000 Class G Performance Rights 600,000 Class H Performance Rights Tidal Opportunities Pty Ltd 40,123,457 Fully Paid Ordinary Shares 40,123,457 Unlisted Options ($0.01, 27/12/2027 7,000,000 Class L Performance Rights
Class		Class A Performance Rights Class B Performance Rights Class E Performance Rights
Number acquired		Nil
Number disposed		1,500,000 Class A Performance Rights 1,500,000 Class B Performance Rights 1,200,000 Class E Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Baskerville Investments Pty Ltd 30,957,207 Fully Paid Ordinary Shares. 2,139,802 Listed 1CGO Options ($0.03, 17/11/2026) 2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 600,000 Class F Performance Rights 600,000 Class G Performance Rights 600,000 Class H Performance Rights Tidal Opportunities Pty Ltd 40,123,457 Fully Paid Ordinary Shares 40,123,457 Unlisted Options ($0.01, 27/12/2027 7,000,000 Class L 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		Lapse of Performance Rights because the conditions have not been, or have become incapable of being, satisfied

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.

01/01/2011

Appendix 3Y Page 3

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 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.

Appendix 3Y Page 4

01/01/2011

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	13 June 2025

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 A/C> - Chincherinchee Nominees Pty Ltd - Kingston One Proprietary Ltd Rowant A/C>
Date of change	25 June 2025

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Silverinch Pty Limited 12,000,000 Fully Paid Ordinary Shares 476,711 Listed 1CGO Options ($0.03, 17/11/2026) 4,000,000 Unlisted Options ($0.01, 27/12/2027) Chincherinchee Nominees Pty Ltd 2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 1,200,000 Class E Performance Rights 600,000 Class F Performance Rights 600,000 Class G Performance Rights 600,000 Class H Performance Rights Kingston One Proprietary Ltd **A/C> 1,000,000 Listed 1CGO Options ($0.03, 17/11/2026) 7,000,000 Class L Performance Rights
Class		Class E Performance Rights
Number acquired		Nil
Number disposed		1,200,000 Class E Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Silverinch Pty Limited 12,000,000 Fully Paid Ordinary Shares 476,711 Listed 1CGO Options ($0.03, 17/11/2026) 4,000,000 Unlisted Options ($0.01, 27/12/2027) Chincherinchee Nominees Pty Ltd 2,666,667 Unlisted Options ($0.025, 21/06/2026) 1,333,333 Class C Performance Rights 600,000 Class F Performance Rights 600,000 Class G Performance Rights 600,000 Class H Performance Rights Kingston One Proprietary Ltd **A/C> 1,000,000 Listed 1CGO Options ($0.03, 17/11/2026) 7,000,000 Class L 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		Lapse of Performance Rights because the conditions have not been, or have become incapable of being, satisfied

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.

01/01/2011

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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 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.

Appendix 3Y Page 4

01/01/2011