Announcement PDF Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 Timothy Freeburn Date of last notice 27 February 2026 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) FREEBURN NOMINEES PTY LTD <FREEBURN FAMILY A/C>, (associated entity of Mr Freeburn) SEBASTIAN ACCOUNTING HOLDINGS PTY LTD (associated entity of Mr Freeburn) Date of change 18 September 2026 No. of securities held prior to change 7,000,000 Ordinary Shares 3,125,000 Class A Performance Rights 3,125,000 Class B Performance Rights 3,125,000 Class C Performance Rights 3,125,000 Class D Performance Rights Class Ordinary Shares Number acquired 3,125,000 Ordinary Shares Number disposed N/A Value/Consideration Nil Consideration Value - $0.006 per share No. of securities held after change Indirect (1) 10,125,000 ORDINARY FULLY PAID SHARES Direct (2) 9,375,000 PERFORMANCE RIGHTS EXP 07/11/2025 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Nature of change Conversion of Class C Performance Rights under the Equity Incentive Plan and approved by shareholders on 31 October 2025 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 New employee agreement to issue 7,000,000 Fully Paid Ordinary shares to Timothy Freeburn subject to shareholder approval. Nature of interest Direct Name of registered holder (if issued securities) N/A Date of change 24 February 2026 No. and class of securities to which interest related prior to change Nil Interest acquired Employee agreement to issue 7,000,000 Fully Paid Ordinary shares subject to shareholder approval. Interest disposed N/A Value/Consideration $.007 Interest after change Employee agreement to issue 7,000,000 Fully Paid Ordinary shares 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 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 7 November 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 Direct and Indirect Nature of indirect interest (including registered holder) DJR 29 PTY LTD <DJR INVESTMENT A/C> Date of change 18 September 2026 No. of securities held prior to change (1) 41,431,019 - ORDINARY FULLY PAID SHARES (2) 2,489,285 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 (3.1) 4,375,000 Class A Performance Rights (3.2)4,375,000 Class B Performance Rights (3.3)4,375,000 Class C Performance Rights (3.4)4,375,000 Class D Performance Rights Class Ordinary Shares Number acquired 4,375,000 Ordinary Shares Number disposed N/A Value/Consideration Nil Consideration Value - $0.006 per share No. of securities held after change Indirect (1) 45,806,019 - ORDINARY FULLY PAID SHARES (2) 2,489,285 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 Direct (3) 13,125,000 PERFORMANCE RIGHTS EXP 07/11/2028 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Nature of change Conversion of Class C Performance Rights under the Equity Incentive Plan and approved by shareholders on 31 October 2025 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A 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 Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 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 7 December 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 Direct and 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 18 September 2026 No. of securities held prior to change Indirect (1) 20,191,695 - ORDINARY FULLY PAID SHARES (2) 2,250,000 - 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 Direct (5) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (5.1) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (5.2) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 (5.3) 6,250,000 PERFORMANCE RIGHTS EXP 07/11/2028 Class Ordinary Shares Number acquired 6,250,000 Ordinary Shares Number disposed Nil Appendix 3Y Change of Director's Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2 Value/Consideration Nil Consideration Value - $0.006 per share No. of securities held after change Indirect (1) 26,441,695 - ORDINARY FULLY PAID SHARES (2) 527,778 - UNLISTED OPTIONS @ $0.023 EXP 24/09/2026 (3) 1,666,667 - LISTED OPTIONS @ $0.015 EXP 25/09/2027 Direct (4) 18,750,000 PERFORMANCE RIGHTS EXP 07/11/2028 Nature of change Conversion of Class C Performance Rights under the Equity Incentive Plan and approved by shareholders on 31 October 2025 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 N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which interest related prior to change N/A Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A 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