VERBREC LIMITED — Director's Dealing 2025

Jun 19, 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 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	12/12/2024

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 circumstancesgiving rise to the relevant interest.	BOS Australia Super Pty Ltd (as trustee for The BOS SuperFund)BOS Investments Australia Pty LtdO'Sullivan Brothers Appeal Fund LimitedThe nature of the director’s interest is as a beneficiary ofthe trust and super fund, director of the trusteecompanies and the entities are under the director’scontrol.
Date of change	17/06/2025

• 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 tochange		Entity Name	# Securities	# Securities
		Brian O'Sullivan	27,401,733
		O'Sullivan Brothers Appeal Fund Limited	-
		BOS Australia Super Pty LtdATF The BOS Super Fund	13,575,000
		BOS Investments Australia Pty Ltd	23,751,738
		Total	64,728,471
Class		Ordinary shares
Number acquired		Entity Name	# Securities
		Brian O'Sullivan	-
		O'Sullivan Brothers Appeal Fund Limited	6,000,000
		BOS Australia Super Pty LtdATF The BOS Super Fund	-
		BOS Investments Australia Pty Ltd	-
		Total	6,000,000
Number disposed		Entity Name	# Securities
		Brian O'Sullivan	6,000,000
		O'Sullivan Brothers Appeal Fund Limited	-
		BOS Australia Super Pty LtdATF The BOS Super Fund	-
		BOS Investments Australia Pty Ltd	-
		Total	6,000,000
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$0.073 per share

• 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 afterchange		Entity Name	# Securities
		Brian O'Sullivan	21,401,733
		O'Sullivan Brothers Appeal Fund Limited	6,000,000
		BOS Australia Super Pty LtdATF The BOS Super Fund	13,575,000
		BOS Investments Australia Pty Ltd	23,751,738
		Total	64,728,471
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back		Off-markettransferbetweenBrianO’SullivantoO'Sullivan Brothers Appeal Fund Limited being abeneficially owned entity of Brian O’Sullivan.The O'Sullivan Brothers Appeal fund Ltd, is the trustee forMr. O’Sullivan’s charitable endeavours.Total amount of shares directly & indirectly owned byMr Brian O’Sullivan has not been affected by thistransaction.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011