13 May

Change in substantial holding

604 Page 1 of 2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Frugl Group Limited ACN/ARSN 80 096 870 978 1. Details of substantial holder (1) Name GREAT SOUTHERN FLOUR MILLS PTY LTD ACN/ARSN (if applicable) 002 039 536 There was a change in the interests of the substantial holder on 1 2 / 05 / 20 22 The previous notice was given to the company on 13 / 09 / 20 19 The previous notice was dated 13 / 09 / 20 19 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substan tial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a su bstantial holding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) Fully Paid Ordinary Shares 2 7 , 75 0,000 13 . 77 % 4 0 ,000,000 1 9. 8 5% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in v oting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected 1 2 /0 5 /2022 GREAT SOUTHERN FLOUR MILLS PTY LTD Off - market purchase $ 24 5 , 000 12 , 25 0,000 6.08% 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes GREAT SOUTHERN FLOUR MILLS PTY LTD GREAT SOUTHERN FLOUR MILLS PTY LTD GREAT SOUTHERN FLOUR MILLS PTY LTD Ind irect 4 0 ,000,000 1 9. 8 5 % 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A N/A 604 Page 2 of 2 15 July 2001 6. Addresses The addresses of persons named in this form are as follows: Name Address GREAT SOUTHERN FLOUR MILLS PTY LTD PO BOX 732 SUBIACO PO WA 6904 Signature print name Mathew Walker capacity Director sign here date 1 2 /0 5 /2022
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2022 Listcorp. ABN 60 166 140 307

Never miss news from Frugl Group Limited (ASX:FGL) when you join Listcorp.