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 Les Wozniczka
Date of last notice	20 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	Newport Shipping Company Pty Ltd
	Nominee for Director
(including registered holder)
	Wozniczka Super Pty Ltd
	Director is a beneficiary of superannuation fund
Date of change	17 March 2023
No. of securities held prior to change	5,720,000 directly held by Les Wozniczka13,840,755 held by Newport Shipping Company Pty Ltd
	250,000 held by Wozniczka Super Pty Ltd
Class	Ordinary Shares
Number acquired	5,714,286 by Newport Shipping Company Pty Ltd428,572 by Wozniczka Super Pty Ltd
Value/Consideration	$400,000 by Newport Shipping Company Pty Ltd
	$30,000 by Wozniczka Super Pty Ltd
Number disposed	-

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

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change	5,720,000 directly held by Les Wozniczka19,555,041 held by Newport Shipping Company Pty Ltd678,572 held by Wozniczka Super Pty Ltd
Nature of change	Newport Shipping Company Pty LtdAcquisition of new ordinary shares under placementannounced on 2 February 2023 and approved byshareholders at EGM on 10 March 2023.Wozniczka Super Pty LtdAcquisition of new ordinary shares under the sharepurchase plan announced on 2 February 2023.

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 2 - Change of director's relevant interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" shdisclosed in this part.	Part 2 - Change of director's relevant interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" shdisclosed in this part.	Part 2 - Change of director's relevant interests in contractsNote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" shdisclosed 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

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