ACUMENTIS GROUP LIMITED — Director's Dealing 2022

Sep 19, 2022

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity: Acumentis Group Limited ABN: 50 102 320 329

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bradley Piltz
Date of last notice	19 November 2020
Date that director ceased to be director	21 February 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

26,626 ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Piltz Investments Pty Ltd ATF Brad Piltz Superannuation Fund (beneficially held) Piltz Holdings Pty Ltd ATF Brad Piltz Discretionary Fund (beneficially held)	Number & class of securities 2,848,439 ordinary shares 2,562,156 ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Acumentis Group Limited (ASX:ACU)
ABN	50 102 320 329

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Date of appointment	Les Wozniczka
	13 April 2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

5,720,000 ordinary shares, fully paid

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Newport Shipping Company Pty Ltd Wozniczka Super Pty Ltd	Number & class of Securities 13,840,755 ordinary shares, fully paid 250,000 ordinary shares, fully paid

Part 3 – 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	NIL
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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	8 April 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	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	TRANSFER (off market) 6 May 2021 & 27 May 2021 ACQUIRED (on market) 18 August 2021 & 17 September 2021
No. of securities held prior to change	ORDINARY SHARES: Kangaloon Pty Ltd Dragonfly Investments (QLD) Pty Ltd Timothy Rabbitt Total PERFORMANCE RIGHTS Timothy Rabbitt	822,590 552,000 88,889 1,374,590 1,000,000
Class	TRANSFERS & ACQUIRED – Ordinary	Shares
Number acquired	Kangaloon Pty Ltd 18 August 2021 17 September 2021	4,000 10,000
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration	ACQUIRED	$1,880
No. of securities held after change	ORDINARY SHARES: Kangaloon Pty Ltd Dragonfly Investments (QLD) Pty Ltd Timothy Rabbitt Total PERFORMANCE RIGHTS Timothy Rabbitt	436,590 1,040,889 - 1,477,479 1,000,000
Nature of change	ACQUIRED – Ordinary Shares On market purchase TRANSFERS – Ordinary Shares Dragonfly Investment (QLD) Pty Ltd 6 May 2021 27 May 2021 Timothy Rabbitt 6 May 2021 Kangaloon Pty Ltd 27 May 2021	88,889 400,000 (88,889) (400,000)

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.

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

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 2

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	17 September 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	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	ACQUIRED (new issue of performance rights) 28 October 2021 TRANSFER (off market ordinary share transfer) 17 January 2022, 8 April 2022 & 22 August 2022
No. of securities held prior to change	ORDINARY SHARES: Kangaloon Pty Ltd Dragonfly Investments (QLD) Pty Ltd Total PERFORMANCE RIGHTS Timothy Rabbitt	436,590 1,040,889 1,477,479 1,000,000
Class	ACQUIRED – Performance Rights TRANSFERRED–Ordinary Shares
Number acquired	PERFORMANCE RIGHTS Timothy Rabbitt	240,000
Value/Consideration	$Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number disposed	-
No. of securities held after change	ORDINARY SHARES: Dragonfly Investments (QLD) Pty Ltd 1,477,479 PERFORMANCE RIGHTS Timothy Rabbitt 1,240,000
Nature of change	ACQUIRED - Grant of performance rights TRANSFERRED - Ordinary shares Dragonfly Investment (QLD) Pty Ltd 17 January 2022 180,000 8 April 2022 158,000 22 August 2022 98,590 Kangaloon Pty Ltd 17 January 2022 (180,000) 8 April 2022 (158,000) 22 August 2022 (98,590)

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.

disclosed in this part.
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

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 2