Change of Director's Interest Notices x 3

Our recent Appendix 3Y filing discloses changes in the director's interest within ABx Group Limited. Mark Cooksey, a director, acquired 1,000,000 options indirectly on 18 June 2025. Ian Levy, another director, received 500,000 options directly on the same date. Joycelyn Morton, also a director, obtained 500,000 options directly and 948,413 fully paid ordinary shares directly. These acquisitions were based on shareholder approval at the AGM on 26 May 2025.

The options were issued as components of remuneration with an estimated value of $13,100 for Cooksey, $6,550 for Levy, and $6,550 for Morton. Additionally, Morton received shares in lieu of director fees valued at $43,627. These changes reflect the directors' increased interest in the company's growth and future prospects. For further details or queries regarding these changes, feel free to reach out to us.