ACUMENTIS GROUP LIMITED — Director's Dealing 2025

Jul 27, 2025

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 March 2025

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.

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----- Start of picture text ----- Direct or indirect interest Direct & IndirectNature of indirect interest Dragonfly Investments (QLD) Pty LtdOwnership of company(including registered holder)Kangaloon Pty LtdOwnership of companyDate of change 18 July 2025No. of securities held prior to change ORDINARY SHARES:Timothy Rabbitt 48,332Dragonfly Investments (QLD) Pty Ltd 2,923,759PERFORMANCE RIGHTS:Kangaloon Pty Ltd 5,405,000Class ORDINARY SHARES & PERFORMANCE RIGHTSNumber acquired 1,000,000 ORDINARY SHARESNumber disposed 1,000,000 PERFORMANCE RIGHTS CONVERTED405 000 PERFORMANCE RIGHTS LAPSED----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration	$70,000 VALUE (BASED ON 7.0 CENTS PERSHARE). NIL CONSIDERATION
No. of securities held after change	ORDINARY SHARES:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd2,923,759Kangaloon Pty Ltd1,000,000PERFORMANCE RIGHTS:Kangaloon Pty Ltd4,000,000
Nature of change	Exercise of performance rights and lapse ofconditional right to securities because the conditionshave not been, or have become incapable of being,satisfied.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities N/Ato which interest relatedprior to changeInterest acquired N/AInterest disposed N/AValue/Consideration N/AInterest after change N/A----- End of picture text -----

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