ACUMENTIS GROUP LIMITED — Director's Dealing 2023

Mar 16, 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	20 September 2022

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	Dragonfly Investments (QLD) Pty Ltd
	Ownership of company
(including registered holder)
	Kangaloon Pty Ltd
	Ownership of company
Date of change	ORDINARY SHARES:(issue of shares via Placement announced on 2
	February 2023)
	17 March 2023
	PERFORMANCE RIGHTS:
	(new issue of performance rights)
	24 October 2022
No. of securities held prior to change	ORDINARY SHARES:Timothy Rabbitt	48,332
	Dragonfly Investments (QLD) Pty Ltd	1,477,479
	PERFORMANCE RIGHTS:
	Timothy Rabbitt	1,000,000
	Kangaloon Pty Ltd	240,000
Class	ORDINARY SHARES &
	PERFORMANCE RIGHTS

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number acquired	ORDINARY SHARES:Dragonfly Investments (QLD) Pty Ltd285,714PERFORMANCE RIGHTS:Kangaloon Pty Ltd405,000
Value/Consideration	ORDINARY SHARES:$0.07 per share$20,000PERFORMANCE RIGHTS:$Nil
Number disposed	-
No. of securities held after change	ORDINARY SHARES:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd1,763,193PERFORMANCE RIGHTS:Timothy Rabbitt1,000,000Kangaloon Pty Ltd645,000
Nature of change	ORDINARY SHARES:Purchase of new ordinary shares under placementannounced on 2 February 2023 and approved byshareholders at EGM on 10 March 2023PERFORMANCE RIGHTS:Grant of performance rights

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