ACUMENTIS GROUP LIMITED — Director's Dealing 2025

Mar 13, 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	12 July 2024

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	A) 11 March 2025B) 25 July 2024 to 18 October 2024
No. of securities held prior to change	ORDINARY SHARES:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd1,823,759Kangaloon Pty Ltd1,000,000PERFORMANCE RIGHTS:Kangaloon Pty Ltd5,405,000
Class	ORDINARY SHARES
Number acquired	Dragonfly Investments (QLD) Pty LtdA)50,000 ORDINARY SHARES on marketB)1,000,000 ORDINARY SHAREStransferred from Kangaloon Pty Ltd

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Number disposed	Kangaloon Pty LtdB) 1,000,000 ORDINARY SHAREStransferred to Dragonfly Investments (QLD)Pty Ltd
Value/Consideration	A) $3,950 VALUE (BASED ON 7.9 CENTSPER SHARE)B) $78,085 (BASED ON 7.8 CENTS PERSHARE)
No. of securities held after change	ORDINARY SHARES:Timothy Rabbitt48,332Dragonfly Investments (QLD) Pty Ltd2,873,759Kangaloon Pty Ltd-PERFORMANCE RIGHTS:Kangaloon Pty Ltd5,405,000
Nature of change	A) ACQUIRED – ORDINARY SHARESOn market purchaseB) TRANSFER – ORDINARY SHARESOff market transfer

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