Announcement PDF JOHN CHAN 110 Forrest Street, South Perth WA 6151 Office: 08 6211 3300 08 April 2025 BY ASX ONLINE- 7 pages Manager Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam, Notice of change of interests of substantial holder Finbar Group Limited [ASX:FRI] Following is a Form 604 Notice of change of interests of substantial holder dated 07 April 2025 in accordance with section 671B of the Corporations Act. Yours sincerely John Chan 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 FINBAR GROUP LIMITED ACN/ARSN 009 113 473 1. Details of substantial holder (1) Name JOHN CHAN ACN/ARSN (if applicable) NA There was a change in the interests of the substantial holder on 07/04/2025 The previous notice was given to the company on 01/09/2022 The previous notice was dated 01/09/2022 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 substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: Class of securities (4) ORDINARY FULLY PAID SHARES Previous notice Present notice Person's votes Voting power (5) Person's votes Voting power (5) 30,356,452 11.16% 33,077,673 12.16% 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 voting 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 ANNEXURE A 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 ANNEXURE B 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 604 Page 2 of 2 15 July 2001 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 6. Addresses The addresses of persons named in this form are as follows: Address Name ANNEXURE C Signature print name capacity JOHN CHAN date sign here 08/04/2025 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 6716(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. ANNEXURE A - CHANGES IN RELEVANT INTERESTS TO: COMPANY NAME FINBAR GROUP LIMITED (FRI) ACN 97 009 113 473 DATE OF CHANGE 17/11/2022 21/11/2022 25/11/2022 28/02/2023 01/03/2023 02/03/2023 03/03/2023 06/03/2023 07/03/2023 08/03/2023 22/05/2023 08/06/2023 23/06/2023 PERSON WHOSE RELEVANT INTEREST CHANGED NATURE OF CHANGE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) PTY LTD ON MARKET PERSONS GIVEN IN NUMBER OF VOTES RELATION TO SECURITIES AFFECTED CHANGE $1,538.89 AFFECTED ORDINARY SHARES 2,375 2,375 ORDINARY SHARES 45,375 $29,493.75 $1,462.50 TRADE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) PTY LTD TRADE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE ON MARKET CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL PTY LTD TRADE APEX INVESTMENTS PTY LTD CLASS AND CONSIDERATION ON MARKET OFF MARKET $32,000.00 $13,196.80 $9,824.75 $2,044.25 $363.35 $2,276.30 $4,588.35 $6,303.13 $25,545.60 -($490,902.10) TRADE 23/06/2023 26/06/2023 FORWARD INTERNATIONAL OFF MARKET PTY LTD TRANSFER BLAIR PARK PTY LTD OFF MARKET 25/08/2023 FORWARD INTERNATIONAL PTY LTD FORWARD INTERNATIONAL PTY LTD OFF MARKET ORDINARY SHARES 3,502 ORDINARY SHARES 7,059 ORDINARY SHARES 10,085 ORDINARY SHARES 39,915 ORDINARY SHARES 50,000 20,620 15,115 3,145 559 3,502 7,059 10,085 39,915 (-755,234) (-755,234) ORDINARY SHARES 755,234 -($296,993.45) 755,234 ORDINARY SHARES (-456,913) $296,993.45 (-456,913) ORDINARY SHARES 456,913 TRADE ON MARKET TRADE 50,000 ORDINARY SHARES 20,620 ORDINARY SHARES 15,115 ORDINARY SHARES 3,145 ORDINARY SHARES 559 2,250 $490,902.10 TRANSFER 26/06/2023 45,375 ORDINARY SHARES 2,250 ORDINARY SHARES $31,379.20 PAGE 1 OF 3 456,913 ORDINARY SHARES 49,030 49,030 DATE OF CHANGE 28/08/2023 28/08/2023 15/09/2023 06/10/2023 06/10/2023 29/11/2023 15/12/2023 18/12/2023 18/12/2023 21/03/2024 22/03/2024 25/03/2024 21/05/2024 23/08/2024 25/09/2024 26/09/2024 27/09/2024 30/09/2024 02/10/2024 08/10/2024 PERSON WHOSE RELEVANT INTEREST CHANGED NATURE OF CHANGE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRANSFER FORWARD INTERNATIONAL ON MARKET PTY LTD TRANSFER FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE CHAN FAMILY SUPER (WA) PTY LTD TRADE ON MARKET FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE PAGE 2 OF 3 CONSIDERATION GIVEN IN RELATION TO CHANGE $620.80 $32,500.00 $7,029.45 $21,991.41 $4,091.69 $66,968.90 $65.98 $24,826.46 $9,303.07 $4,150.30 $28,188.30 $37,660.86 $17,751.32 $95,931.90 $39,908.75 $41,500.00 $42,239.40 $42,375.00 $41,500.00 $42,500.00 CLASS AND PERSONS NUMBER OF VOTES SECURITIES AFFECTED AFFECTED ORDINARY SHARES 970 ORDINARY SHARES 50,000 ORDINARY SHARES 11,070 ORDINARY SHARES 32,823 ORDINARY SHARES 6,107 ORDINARY SHARES 100,000 ORDINARY SHARES 94 ORDINARY SHARES 36,243 ORDINARY SHARES 13,663 ORDINARY SHARES 5,929 ORDINARY SHARES 40,269 ORDINARY SHARES 53,802 ORDINARY SHARES 23,357 ORDINARY SHARES 100,000 ORDINARY SHARES 50,000 ORDINARY SHARES 50,000 ORDINARY SHARES 50,000 ORDINARY SHARES 50,000 ORDINARY SHARES 50,000 ORDINARY SHARES 50,000 970 50,000 11,070 32,823 6,107 100,000 94 36,243 13,663 5,929 40,269 53,802 23,357 100,000 50,000 50,000 50,000 50,000 50,000 50,000 DATE OF CHANGE 10/10/2024 14/10/2024 06/03/2025 18/03/2025 18/03/2025 25/03/2025 01/04/2025 02/04/2025 04/04/2025 PERSON WHOSE RELEVANT INTEREST CHANGED NATURE OF CHANGE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL OFF MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE FORWARD INTERNATIONAL ON MARKET PTY LTD TRADE CONSIDERATION GIVEN IN RELATION TO CHANGE $43,246.75 $86,999.80 $925,000.00 $57,872.97 $16,437.20 $73,000.00 $22,704.11 $5,798.65 $41,470.00 CLASS AND PERSONS NUMBER OF VOTES SECURITIES AFFECTED AFFECTED ORDINARY SHARES 50,000 ORDINARY SHARES 100,000 ORDINARY SHARES 1,250,000 ORDINARY SHARES 77,328 ORDINARY SHARES 22,672 ORDINARY SHARES 100,000 ORDINARY SHARES 31,754 ORDINARY SHARES 8,110 ORDINARY SHARES 58,000 50,000 100,000 1,250,000 THIS IS ANNEXURE "A" REFERRED TO IN FORM 604, NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER SIGNED BY ME AND DATED 8TH DAY OF APRIL, 2025. JOHN CHAN DATE: 08 APRIL 2025 PAGE 3 OF 3 77,328 22,672 100,000 31,754 8,110 58,000 ANNEXURE B - PRESENT RELEVANT INTERESTS TO: COMPANY NAME FINBAR GROUP LIMITED (FRI} ACN 97 009 113 473 HOLDER OF RELEVANT INTEREST REGISTERED HOLDER OF SECURITIES JOHN CHAN JOHN CHAN NUMBER OF RELEVANT INTEREST CLASS AND NUMBER OF SECURITIES PERSONS VOTES JOHN CHAN PERSON ENTITLED TO BE REGISTERED AS HOLDER JOHN CHAN REGISTERED HOLDER 1,474,611 CHAN FAMILY SUPER (WA) PTY LTD TAN MUI TEE CHAN FAMILY SUPER (WA) PTY LTD TAN MUI TEE DIRECTOR OF THE HOLDER JOHN CHAN FORWARD INTERNATIONAL PTY LTD FORWARD INTERNATIONAL PTY LTD ORDINARY SHARES 1,474,611 ORDINARY SHARES 4,577,072 ORDINARY SHARES 519,587 ORDINARY SHARES 16,387,378 JOHN CHAN APEX INVESTMENTS PTY LTD BLAIR PARK PTY LTD APEX INVESTMENTS PTY LTD BLAIR PARK PTY LTD JOHN CHAN JOHN CHAN SPOUSE OF THE HOLDER SPOUSE OF THE DIRECTOR OF THE HOLDER DIRECTOR OF THE HOLDER SPOUSE OF THE DIRECTOR OF THE HOLDER ORDINARY SHARES 2,890,212 ORDINARY SHARES 7,228,813 4,577,072 519,587 16,387,378 2,890,212 7,228,813 THIS IS ANNEXURE "B" REFERRED TO IN FORM 604, NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER SIGNED BY ME AND DATED gm DAY OF APRIL, 2025. JOHN CHAN DATE: 08 APRIL 2025 PAGE 1 OF 1 ANNEXURE C - ADDRESSES TO: COMPANY NAME FINBAR GROUP LIMITED (FRI) ACN 97 009 113 473 NAME ADDRESS JOHN CHAN 110 FORREST STREET, SOUTH PERTH WA, 6151, AUS CHAN FAMILY SUPER (WA) PTY LTD C/- PO BOX 1595, WEST PERTH WA, 6872, AUS TAN MUI TEE 110 FORREST STREET, SOUTH PERTH WA, 6151, AUS FORWARD INTERNATIONAL PTY LTD 110 FORREST STREET, SOUTH PERTH WA, 6151, AUS APEX INVESTMENTS PTY LTD PO BOX 3380, EAST PERTH WA, 6004, AUS BLAIR PARK PTY LTD 110 FORREST STREET, SOUTH PERTH WA, 6151, AUS THIS IS ANNEXURE "C" REFERRED TO IN FORM 604, NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER SIGNED BY ME AND DATED 8TH DAY OF APRIL, 2025. JOHN CHAN DATE: 08 APRIL 2025 PAGE 1 OF 1