ABACUS GROUP — Director's Dealing 2023

Dec 12, 2023

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: ABACUS GROUP (consisting of Abacus Trust (AT), Abacus Group Holdings Limited (AGHL), Abacus Income Trust (AIT) and Abacus Group Projects Limited (AGPL)

ABN: AT – 27 921 263 285, AGHL – 31 080 604 619, AIT – 56 105 262 573, AGPL – 11 104 066 104

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.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	STEVEN SEWELL
Date of last notice	15 September 2023

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	Direct interest – see belowIndirect interest – no change
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Mr S Sewell ATF S.M SewellMr S Sewell ATF R.J SewellMr S Sewell ATF D.M Sewell
Date of change	6 December 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities h	No. of securities h
	No. of securities h
		eld prior to change			Direct Interest•891627 or		sinar staled securities
					,•112,768 Se		y pcurity Acquisition Rights
					under the A		bacus Equity Incentive
					Plan•902575 L		I Rihts ranted under the
					,terms of th		g ge Abacus Equity Incentive
					Plan
					•270,647 Sterms of th		I Rights granted under thee Abacus Equity Incentive
					Plan
					Indirect interests•68,897 ordinary stapled securities heldthrough Mr S Sewell ATF S.M Sewell•68,930 ordinary stapled securities heldthrough Mr S Sewell ATF R.J Sewell•68,962 ordinary stapled securities heldthrough Mr S Sewell ATF D.M Sewell
	Class				LTI Rights
	Number acquired				1,120,690
	Number disposed				Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation				Nil
	No. of securities held after change				Direct Interests•891,627 ordinary stapled securities•112,768 Security Acquisition Rightsunder the Abacus Equity IncentivePlan•2,023,265 LTI Rights granted underthe terms of the Abacus EquityIncentive Plan•270,647 STI Rights granted under theterms of the Abacus Equity IncentivePlan
					Indirect i•68,89throu•68,93	nterests7 ordinary stapgh Mr S Sewel0 ordinary stap		led securities heldl ATF S.M Sewellled securities held
					throu•6896	gh Mr S Sewel2 ordinary stap		ATF R.J Sewellled securities held
					,throu	gh Mr S Sewell		ATF D.M Sewell

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Issue of securities under an employee
Example: on-market trade, off-market trade, exercise of options, issue of	incentive scheme
securities under dividend reinvestment plan, participation in buy-back

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
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date	N/A
was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3