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L1 GROUP LIMITED Director's Dealing 2022

Nov 15, 2022

65211_rns_2022-11-15_03f57b30-2ed9-4fc5-a8d9-ba84bf2675c6.pdf

Director's Dealing

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==> picture [135 x 36] intentionally omitted <==

16 November 2022

The Manager ASX Market Announcements Australian Securities Exchange Limited Sydney NSW 2000

Platinum Asset Management Limited (PTM) – Appendix 3Z – Final Director’s Interest Notice – Kerr Neilson

Attached is the Appendix 3Z, final director’s interest notice for Kerr Neilson.

Authorised by

Joanne Jefferies | Company Secretary

Investor contact Elizabeth Norman | Director of Investor Services and Communications Platinum Asset Management Limited Tel: 61 2 9255 7500 Fax: 61 2 9254 5555

Level 8, 7 Macquarie Place, Sydney NSW 2000, Australia | GPO Box 2724, Sydney NSW 2001 Telephone 61 2 9255 7500 | Investor Services 1300 726 700 | Facsimile 61 2 9254 5590 | Email [email protected] | Website www.platinum.com.au

Platinum Asset Management Limited ABN 13 050 064 287

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 Platinum Asset Management Limited
ABN 13 050 064 287

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 William Kerr Stephen Neilson (KerrNeilson)
Date of last notice 6 October 2021
Date that director ceased to be director 16 November 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

126,037,420 ordinary shares held by Kerr Neilson as a direct interest.

  • 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 interestN/A Number & class of securitiesN/A

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 towhich interest relates N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002