CANN GROUP LIMITED — Director's Dealing 2022

Feb 16, 2022

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.

Introduced 30/9/2001.
Name of entity	Cann Group Limited
ABN	25 603 949 739

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	Geoff Pearce
Date of last notice	7 September 2021
Date that director ceased to be director	17 February 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.

11/3/2002

Appendix 3Z Page 1

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

ote: In the case of a cosclosed in this part.	mpany, interests whic	h come within para	h come within para	graph (ii) of the defi	nition of “notifiable	interest of a directo	r” should be	r” should be
the case of a trust,	this includes interes	ts in the trust ma		de available by th	e responsible entit	y of the trust
Name of holdeNote: Provide detail	r & nature of ins of the circumstance	terests giving rise	Nu	mber & class o	f securities
to the relevant interEGEA Pty Ltd•Director	est of EGEA Pty Lt	d; and	1,9Fu	36,014lly paid ordin	ary shares
•Shareholder of EGEA Pty Ltd

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002