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 become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity: FOS CAPITAL LTD ABN: 76 637 156 275 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. Michael Koutsakis Date of last notice 1 December 2022 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)  SKM Investment Group Pty Ltd ACN – 637 156 033 Mr. Koutsakis is a director of SKM Investment Group Pty Ltd and holds 37.5% equity interest in SKM Investment Group Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest.  Koutsi funds management Date of change No. of securities held prior to change 26 September 2023 11,531,250 (37.5% of 30,750,000 shares held by SKM Investment Group Pty Ltd) Class Ordinary share Number acquired 64,000 Number disposed 0 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $9,920.00 64,000 Koutsi Funds Management No. of securities held after change 11,531,250 (37.5% of 30,750,000 shares held by SKM Investment Group Pty Ltd) + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market purchase 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 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 N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011