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ABACUS GROUP — Director's Dealing 2025
Dec 1, 2025
64280_rns_2025-12-01_68123e02-11fa-421d-a3d8-38e1207ee890.pdf
Director's Dealing
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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.
| Name of Director | STEVEN SEWELL |
|---|---|
| Date of last notice | 26 November 2025 |
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 below Indirect 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 Sewell Mr S Sewell ATF R.J Sewell Mr S Sewell ATF D.M Sewell SSSewell Pty Ltd ATF Sewell Family Trust SS Duff Pty Ltd ATF Duffy Super Fund |
| Date of change | 28 November 2025 |
- 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 1,295,424 ordinary stapled securities 3,825,805 LTI Rights granted under the terms of the Abacus Equity Incentive Plan 265,009 STI Rights granted under the terms of the Abacus Equity Incentive Plan Indirect interests 68,897 ordinary stapled securities held through Mr S Sewell ATF S.M Sewell 68,930 ordinary stapled securities held through Mr S Sewell ATF R.J Sewell 68,962 ordinary stapled securities held through Mr S Sewell ATF D.M Sewell 620,869 ordinary stapled securities held through SS Duffy Ptd Ltd ATF SS Duffy Super Fund 261,227 ordinary stapled securities held through SSSewell Pty Ltd ATF Sewell Family Trust |
|---|---|
| Class | LTI Rights |
| Number acquired | 1,067,129 LTI Rights |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | Direct Interests 1,295,424 ordinary stapled securities 4,892,934 LTI Rights granted under the terms of the Abacus Equity Incentive Plan 265,009 STI Rights granted under the terms of the Abacus Equity Incentive Plan Indirect interests 68,897 ordinary stapled securities held through Mr S Sewell ATF S.M Sewell 68,930 ordinary stapled securities held through Mr S Sewell ATF R.J Sewell 68,962 ordinary stapled securities held through Mr S Sewell ATF D.M Sewell 620,869 ordinary stapled securities held through SS Duffy Ptd Ltd ATF SS Duffy Super Fund 261,227 ordinary stapled securities held through SSSewell Pty Ltd ATF Sewell Family Trust |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
Nature of change LTI rights issued under an employee Example: on‐market trade, off‐market trade, exercise of options, issue of incentive scheme, as approved by securities under dividend reinvestment plan, participation in buy‐back securityholders at the Annual General Meeting held on 20 November 2025
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 above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
N/A |
| If prior written clearance was provided, on what date was this provided? |
N/A |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3