JANISON EDUCATION GROUP LIMITED — Director's Dealing 2020

Apr 26, 2020

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ASX Announcement 27 April 2020

Resignation of Director, Tom Richardson

Janison Education Group Limited (ASX:JAN) (“Janison” or the “Company ”) wishes to advise that Mr Richardson resigns as a director of the Company, effective from today.

Chairman, Mr Mike Hill, said: “Beyond his CEO accomplishments, the Board thanks Mr Richardson for his significant contributions as a director of Janison for the last five years”.

Mr Richardson will continue to work with CEO David Caspari in the next months to ensure a seamless leadership transition.

An Appendix 3Z in relation to Mr Richardson is attached to this announcement.

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For further enquiries, please contact Janison Investor Relations, email: IR@janison.com

This release has been approved by the board.

About Janison Education Group

Janison is an education technology pioneer transforming the way people learn. It provides two primary offerings in the education technology industry:

• Janison Insights – a leading global platform for the provision of large-scale digital exam authoring, testing and marking, servicing national education departments, tertiary institutions and independent educational bodies.

• Janison Academy – a leading integrated learning platform used by large enterprises and government departments to build capability in their people.

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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 Janison Education Group Limited ABN 90 091 302 975

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	Thomas Richardson
Date of last notice	11 September 2019
Date that director ceased to be director	27 April 2020

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

4,400,000 fully paid ordinary shares

• 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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestLenroc Investments Pty Ltd ATFRichardson Family TrustLenroc Investments Pty Ltd ATFJakato Superannuation Fund	Number & class of securities12,677,903 fully paid ordinary shares2,921,348 fully paid ordinary shares

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