ACUMENTIS GROUP LIMITED — Director's Dealing 2021

Apr 7, 2021

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Acumentis Group Limited
ABN	50 102 320 329

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	Mr Keith Perrett
Date of last notice	3 March 2021

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	Indirect
Nature of indirect interest	Mrs Katherine Anne Perrett
	Spouse of Director
(including registered holder)
	Lehavo Pty Ltd<Lehavo Investment Fund A/C>
	Owned by Director
Date of change	7 April 2021
No. of securities held prior to change	55,752
Class	Ordinary shares, fully paid
Number acquired	362,825
Number disposed	-
Value/Consideration	$40,818
No. of securities held after change	305,752 held by Mrs Katherine Anne Perrett
	112,825 held by Lehavo Pty Ltd
Nature of change	Off market purchase of securities

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Part 2 - Change of director's relevant 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.

N/A

Part 3 -[+] Closed period

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securitiesto which interest relatedprior to change	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A
Were the interests in the securities orcontracts detailed above traded during aclosed period where prior written clearancewas required?		No
If so, was prior written clearance provided toallow the trade to proceed during this period?		N/A
If prior written clearance was provided, onwhat date was this provided?		N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2