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 Timothy Rabbitt
Date of last notice	10 December 2020

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 & Indirect
Nature of indirect interest (including registered holder)	Kangaloon Pty Ltd – ownership of company Dragonfly Investments (QLD) Pty Ltd – ownership of company
Date of change	7 April 2021
No. of securities held prior to change	Kangaloon Pty Ltd 822,590 Dragonfly Investments (QLD) Pty Ltd 552,000 Timothy Rabbitt Nil
Class	ORDINARY FULLY PAID SHARES
Number acquired	Timothy Rabbitt 88,889
Number disposed	-
Value/Consideration	$10,000
No. of securities held after change	Kangaloon Pty Ltd 822,590 Dragonfly Investments (QLD) Pty Ltd 552,000 Timothy Rabbitt 88,889
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.

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 securities to which interest related prior 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 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 2