VERBREC LIMITED — Director's Dealing 2024

Feb 19, 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	Phillip Campbell
Date of last notice	15-December-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	Indirect	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		• Trustee & Beneficiary – Mr Phillip Ashley Campbell & Ms Jeanette Raikos ATF The P&J Super Fund • Director & Shareholder – Transform Management Pty Ltd
Date of change		19-February-2024
No. of securities held prior to change		The P&J Super Fund	736,288.00
		Transform Management Pty Ltd	38,000.00
		Total	774,288.00
Class		Ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		The P&J Super Fund	729,021.00	729,021.00
		Transform Management Pty Ltd	0.00
		Total	729,021.00
Number disposed		The P&J Super Fund	0.00
		Transform Management Pty Ltd	0.00
		Total	0.00
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.06 per Share
No. of securities held after change		The P&J Super Fund	1,465,309.00
		Transform Management Pty Ltd	38,000.00
		Total	1,503,309.00
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Participation in Placement as approved by shareholders on 31 January 2024.

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	-

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	-
Interest after change	-

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.

01/01/2011

Appendix 3Y Page 3