VERBREC 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 VERBREC LIMITED ABN 90 127 897 689

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	Brian O’Sullivan
Date of last notice	26/02/2024

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	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	BOS Holdings Australia Pty Ltd (as trustee for The BOS Family Trust) BOS Australia Super Pty Ltd (as trustee for The BOS Super Fund) BOS Investments Australia Pty Ltd The nature of the director’s interest is as a beneficiary of the trust and super fund, director of the trustee companies and the entities are under the director’s control.
Date of change	3/6/2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Entity Name	# Securities	# Securities
		Brian O'Sullivan	35,094,041
		BOS Holdings Australia Pty Ltd ATF The BOS Family Trust	23,751,738
		BOS Australia Super Pty Ltd ATF The BOS Super Fund	13,575,000
		BOS Investments Australia Pty Ltd	0
		Total	72,420,779
Class		Ordinary shares
Number acquired		Entity Name	# Securities
		Brian O'Sullivan	0
		BOS Holdings Australia Pty Ltd ATF The BOS Family Trust	0
		BOS Australia Super Pty Ltd ATF The BOS Super Fund	0
		BOS Investments Australia Pty Ltd	23,751,738
		Total	23,751,738
Number disposed		Entity Name	# Securities
		Brian O'Sullivan	0
		BOS Holdings Australia Pty Ltd ATF The BOS Family Trust	23,751,738
		BOS Australia Super Pty Ltd ATF The BOS Super Fund	0
		BOS Investments Australia Pty Ltd	0
		Total	23,751,738
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.13 per share Off-market transfer between BOS Holdings Australia Pty Ltd to BOS Investments Australia Pty Ltd each being a beneficially owned entity of Brian O’Sullivan.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Entity Name	# Securities
		Brian O'Sullivan	35,094,041
		BOS Holdings Australia Pty Ltd ATF The BOS Family Trust	0
		BOS Australia Super Pty Ltd ATF The BOS Super Fund	13,575,000
		BOS Investments Australia Pty Ltd	23,751,738
		Total	72,420,779
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Off-Market Transfer of shares between entities beneficially held by Mr Brian O’Sullivan. Total amount of shares directly & indirectly owned by Mr Brian O’Sullivan has not been affected by this transaction.

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	-
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
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	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011