ACUMENTIS GROUP LIMITED — Director's Dealing 2025

Mar 19, 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	14 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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)	Dragonfly Investments (QLD) Pty LtdOwnership of companyKangaloon Pty LtdOwnership of company
Date of change	18 March 2025 and 19 March 2025
No. of securities held prior to change	ORDINARY SHARES:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd2,873,759PERFORMANCE RIGHTS:Kangaloon Pty Ltd5,405,000
Class	ORDINARY SHARES
Number acquired	50,000 ORDINARY SHARES
Number disposed	-

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

Appendix 3Y Change of Director's Interest Notice

Value/Consideration	$3,900 VALUE (BASED ON 7.8 CENTS	PER
	SHARE)
No. of securities held after change	ORDINARY SHARES:Timothy Rabbitt	48,332
	Dragonfly Investments (QLD) Pty Ltd	2,923,759
	PERFORMANCE RIGHTS:
	Kangaloon Pty Ltd	5,405,000
Nature of change	ACQUIRED – ORDINARY SHARES
	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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities	N/A
to which interest related
prior to change
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

	3 -+Closed period
Wercontcloswas	e the interests in the securities or		No
	racts detailed above traded during aed period where prior written clearance
	required?
If soallow
	, was prior written clearance provided to		N/A
	the trade to proceed during this period?
If priwhat
	or written clearance was provided, ondate was this provided?		N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2