ABACUS GROUP — Director's Dealing 2024

Dec 16, 2024

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	20 September 2024

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.

be disclosed in thispart.
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	10 December 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Interests•1,013,487 ordinary stapled securities•2,059,923 LTI Rights granted underthe terms of the Abacus EquityIncentive Plan•576,142 STI Rights granted under theterms of the Abacus Equity IncentivePlanIndirect 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	2,699,236 LTI Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct Interests•1,013,487 ordinary stapled securities•4,759,159 LTI Rights granted underthe terms of the Abacus EquityIncentive Plan•576,142 STI Rights granted under theterms of the Abacus Equity IncentivePlanIndirect 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

• 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 LTI, Replacement and Corrective
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Rights as approved by securityholders at theAnnual General Meeting held on 20
	November 2024.

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