Simon Kelly

MA Financial Group Limited | Non-Executive Director

Mr Kelly has over 30 years of experience in strategic, financial and general management in Australian listed and unlisted consumer businesses. He is Chief Executive Officer of technology start-up NoahFace and has previously held C-suite level roles at Ardent Leisure, Virgin Australia, Nine Entertainment Co., Aristocrat Leisure and Goodman Fielder. He is the Chair of the Risk Committee.

Company and Role

Company	Title	Tenure	Since
MAF MA Financial Group Limited	Non-Executive Director	5yrs, 2mth	Apr 2021

Holding

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
MAF MA Financial Group Limited	04/06/26	0	125,161	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
MAF MA Financial Group Limited	04/06/26	Buy	15,000	$5.943	$89,150	On-market trade
MAF MA Financial Group Limited	03/06/26	Buy	5,000	$6.050	$30,250	On-market trade
MAF MA Financial Group Limited	26/03/26	Buy	5,000	$6.994	$34,971	On-market trade
MAF MA Financial Group Limited	24/03/26	Buy	5,000	$6.994	$34,971	On-market trade
MAF MA Financial Group Limited	30/03/23	Buy	10,000	$3.800	$38,000	On-market trade

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