ACUMENTIS GROUP LIMITED — Director's Dealing 2024

May 20, 2024

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21 May 2024

Level 7, 283 Clarence Street Sydney NSW 2000 GPO Box 3359 Sydney NSW 2001

ASX Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Telephone: (02) 8823 6300 Facsimile: (02) 8823 6399

By E-Lodgement

LATE LODGEMENT OF DIRECTOR INTEREST NOTICES (APPENDICES 3X & 3Z)

It has been brought to our attention that two announcements relating to directors’ interests in Acumentis securities have not been made as required by the Listing Rules 3.19A, 3.19B & Guidance Note 22: Director Disclosure of Interests and Transactions in Securities – Obligations of Listed Entities as follows:

Date	Appendix	Director	Change in Interest	Related ASX Announcement	Reason for Late Lodgement
08/11/2022	3Z – Final Director’s Interest Notice	Patrice Sherrie	Nil Interest	09/11/2022 Resignation of Non- Executive Director Patrice Sherrie	Human error
01/12/2023	3X – Initial Director’s Interest Notice	Jo Mikleus	Nil interest	22/11/2023 Appointment of Jo Mikleus as Non-Executive Director	Human error

These appendices are included as attachments to this announcement.

Acumentis has the following arrangements in place under Listing Rule 3.19B to ensure it is able to meet its disclosure obligations under Listing Rule 3.19A:

1. Automated Alerts from its Share Registry Acumentis’ share registry provides the ability to flag shareholders that are related to directors and then provides “movement alerts” in relation to these shareholders. These alerts are sent by email to the Company Secretary who then reviews these and drafts 3X, 3Y or 3Z notices as appropriate.

2. Director Notifications to the Company Secretary

All directors are required to notify the Company Secretary of any changes to their interests in Acumentis securities within 2 working days of the change. This is to be satisfied via email, or if unavailable, via telephone.

www.acumentis.com.au

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1. Director Confirmation of Interests

2. At each board meeting (every 1-2 months), a summary of current directors’ interests is tabled for confirmation by the directors. The summary is prepared by the Company Secretary based on “flagged” shareholdings per arrangement #1. Arrangement #3 therefore addresses the potential for a director to acquire or dispose of securities via an additional legal entity or individual shareholder that has not been “flagged” by the Company Secretary as related to the director.

3. Director Appointment / Resignation Checklist Checklists relating to appointment and resignation of directors have been developed to ensure all legal, compliance, disclosure and other requirements are met.

The board of Acumentis consider that the above arrangements are adequate to ensure compliance with Listing Rule 3.19B. Arrangement #4 has been added as a consequence of the above late lodgements.

By order of the Board

John Wise

Company Secretary (02) 8823 6300 email john.wise@acumentis.com.au

Attachments:

• Appendix 3Z dated 08/11/2022

• Appendix 3X dated 01/12/2023

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Acumentis is Australia’s only independent, locally owned, ISO-certified, and ASX-listed property valuation and advisory firm. With a team of over 300 professionals working across more than 40 offices nationwide, Acumentis offers a comprehensive range of services including property advisory, residential, rural, and commercial valuations, and business valuations grounded in extensive research and data analysis. The company caters to clients such as major banks and financial institutions, property developers, property trusts, government entities, lawyers, accountants, real estate agents, and both major and independent retailers.

www.acumentis.com.au

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	Patrice Sherrie
Date of last notice	1 November 2020
Date that director ceased to be director	8 November 2022

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

Nil

• 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	Number & class of securities Nil

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 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	Jo Mikleus
Date of appointment	1 December 2023

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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.	Number & class of Securities Nil

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