Announcement PDF 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity OMG Group Limited ABN 82 616 507 334 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 Alexander Aleksic Date of last notice 30 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) ALEKSIC INVESTMENTS PTY LTD <ATF 5N5 trust A/C> (associated entity of Mr Aleksic) A&A SMSF Pty Ltd <ATF A&A Superannuation Fund> (associated entity of Mr Aleksic) Date of change N/A No. of securities held prior to change Class (1) 17,941,695 - ORDINARY FULLY PAID SHARES (2) 2,500,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025 (3) 527,778 - UNLISTED OPTIONS @ $0.023 EXP 24/09/2026 (4) 1,666,667 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 N/A Number acquired Nil Number disposed Nil Value/Consideration N/A No. of securities held after change (1) 17,941,695 - ORDINARY FULLY PAID SHARES (2) 2,500,000 - UNLISTED OPTIONS @ $0.025 EXP 07/12/2025 (3) 527,778 - UNLISTED OPTIONS @ $0.023 EXP 24/09/2026 (4) 1,666,667 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 N/A Nature of change + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director's Interest Notice Part 2 - Change of director's relevant 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 Agreement to issue 25,000,000 Performance Rights to Alexander Aleksic under the Equity Incentive Plan subject to shareholder approval Direct Name of registered holder (if issued securities) N/A Date of change 5 September 2025 No. and class of securities to which interest related prior to change N/A Interest acquired Interest disposed Agreement to issue 25,000,000 Performance Rights subject to shareholder approval N/A Value/Consideration Nil Interest after change Agreement to issue 25,000,000 Performance Rights subject to shareholder approval 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. 01/01/2011 Appendix 3Y Page 2 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity OMG Group Limited ABN 82 616 507 334 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 Mr Daniel Rootes Date of last notice 22 May 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) DJR 29 PTY LTD <DJR INVESTMENT A/C> Date of change N/A No. of securities held prior to change Class (1) 41,431,019 - ORDINARY FULLY PAID SHARES (2) 2,489,285 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 N/A Number acquired Nil Number disposed Nil Value/Consideration N/A No. of securities held after change (1) 41,431,019 - ORDINARY FULLY PAID SHARES (2) 2,489,285 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 Nature of change N/A Part 2 - Change of director's relevant 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Agreement to issue 17,500,000 Performance Rights to Daniel Rootes under the Equity Incentive Plan subject to shareholder Appendix 3Y Change of Director's Interest Notice approval Nature of interest Direct Name of registered holder (if issued securities) N/A Date of change 5 September 2025 No. and class of securities to which interest related prior to change N/A Interest acquired Interest disposed Agreement to issue 17,500,000 Performance Rights subject to shareholder approval. N/A Value/Consideration Nil Interest after change Agreement to issue 17,500,000 Performance Rights subject to shareholder approval. 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. 01/01/2011 Appendix 3Y Page 2 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 becomes ASX's property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Forbidden Foods Limited ABN 82 616 507 334 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 Timothy Freeburn Date of last notice 1 April 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 Nature of indirect interest (including registered holder) N/A N/A Date of change N/A No. of securities held prior to change Nil Class N/A Number acquired N/A Number disposed Value/Consideration N/A N/A No. of securities held after change Nil Nature of change N/A Part 2 - Change of director's relevant 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 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Agreement to Issue 12,500,000 Performance Rights to Timothy Freeburn under the Equity Incentive Plan subject to shareholder approval Appendix 3Y Change of Director's Interest Notice Nature of interest Direct Name of registered holder (if issued securities) N/A Date of change 5 September 2025 No. and class of securities to which interest related prior to change Employee agreement to issue 7,000,000 Fully Paid Ordinary shares as approved by shareholders on 20 May 2025. Interest acquired Interest disposed Agreement to issue 12,500,000 Performance Rights subject to shareholder approval N/A Value/Consideration Nil Interest after change 1) Employee agreement to issue 7,000,000 Fully Paid Ordinary shares 2) Agreement to issue 12,500,000 Performance Rights subject to shareholder approval 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. 01/01/2011 Appendix 3Y Page 2