ONE CLICK GROUP LIMITED — Director's Dealing 2025

May 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	06 January 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	Interest held in Director related entities:
(including registered holder)	- Mark Edward Waller <The M E Waller
Note: Provide details of the circumstances giving rise to the relevantinterest.	Family Trust>- Mark Waller < The M E Waller Super Fund
	AC>
Date of change	23 May 2025

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Mark Edward Waller <The M E WallerFamily Trust> 84,386,767 Fully Paid Ordinary Shares.9,000,000 Class A Performance Rightsescrowed for 24 months from OfficialQuotation.9,000,000 Class B Performance Rightsescrowed for 24 months from OfficialQuotation.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 Rights1,333,333 Class D Performance Rights7,988,502 Listed 1CGO Options ($0.03,17/11/2026)4,200,000 Class E Performance Rights2,100,000 Class F Performance Rights2,100,000 Class G Performance Rights2,100,000 Class H Performance rightsMark Waller < The M E Waller Super FundAC>17,283,950 Fully Paid Ordinary Shares.17,283,950 Unlisted Options ($0.01,27/12/2027)
Class		Fully Paid Ordinary Shares
Number acquired		2,000,000 Fully Paid Ordinary Shares
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$12,000.00

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Mark Edward Waller <The M E WallerFamily Trust> 86,386,767 Fully Paid Ordinary Shares.9,000,000 Class A Performance Rightsescrowed for 24 months from OfficialQuotation.9,000,000 Class B Performance Rightsescrowed for 24 months from OfficialQuotation.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 Rights1,333,333 Class D Performance Rights7,988,502 Listed 1CGO Options ($0.03,17/11/2026)4,200,000 Class E Performance Rights2,100,000 Class F Performance Rights2,100,000 Class G Performance Rights2,100,000 Class H Performance rightsMark Waller < The M E Waller Super FundAC>17,283,950 Fully Paid Ordinary Shares.17,283,950 Unlisted Options ($0.01,27/12/2027)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 254] intentionally omitted <==

----- Start of picture text ----- Name 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?
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.

Appendix 3Y Page 4

01/01/2011