ACUMENTIS GROUP LIMITED — Director's Dealing 2023

Jun 27, 2023

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 March 2023

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.

	the case of a company, intd in this part.	erests which come within paragraph (i) of the definition o	erests which come within paragraph (i) of the definition o	f "notifiable interest of a director" sho	f "notifiable interest of a director" sho
Direc	t or indirect interest		Direct & Indirect
Nature of indirect interest(including registered holder)	re of indirect interest		Dragonfly Investm	ents (QLD) Pty Ltd
Date of change			23 June 2023 & 27 June 2023
No. of securities held prior to change			ORDINARY SHARES:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd1,763,193PERFORMANCE RIGHTS:Timothy Rabbitt1,000,000Kangaloon Pty Ltd645,000
Class			ORDINARY SHARES
Number acquired			Dragonfly Investments (QLD) Pty Ltd23 June 20231,56727 June 202358,999
Value/Consideration			23 June 2023 - $0.055 per share$86.1927 June 2023 - $0.059 per share$3,480.94

• 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:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd1,823,759PERFORMANCE RIGHTS:Timothy Rabbitt1,000,000Kangaloon Pty Ltd645,000
Nature of change	On market purchase

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 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

Part 3 -[+] Closed period

Part 3 -+Closed period
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