L1 GROUP LIMITED — Director's Dealing 2022

Feb 17, 2022

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18 February 2022

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

Appendix 3Y – Change of Director’s Interest Notice – Brigitte Smith

Attached is a corrected Appendix 3Y (Change of Director’s Interest Notice) for Ms Brigitte Smith further to the ASX announcement released on 17 February 2022 at 4:48pm.

Release of market announcement authorised by:

Joanne Jefferies | Company Secretary

Investor contact

Elizabeth Norman | Director of Investor Services and Communications 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 invest@platinum.com.au | Website www.platinum.com.au

Platinum Asset Management Limited ABN 13 050 064 287

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 become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Brigitte Smith

Date of last notice 17 February 2022

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Big Eater Pty Ltd as trustee for BrigitteSmith Family A/C
Date of change	16 February 2022
No. of securities held prior to change	41,666
Class	Ordinary shares
Number acquired	42,000 shares acquired by Suppar Pty Ltd(corporate beneficiary of Brigitte SmithFamily A/C)
Number disposed	41,666 ordinary shares disposed of by BigEater Pty Ltd as trustee for Brigitte SmithFamily A/C

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Disposal value - $105,414.98 valuation Note: If consideration is non-cash, provide details and estimated Acquired value - $106,680.00

No. of securities held after change 42,000 Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director’s 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.

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 securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	Yes
detailed above traded during a+closed period
whereprior written clearance was required?
If so, was prior written clearance provided to allow	No.Thetransactions	were
the trade to proceed during this period?	inadvertently executed due	to a
	misunderstanding.Theeconomic
	intention of the transactions	was to
	transfer shares from one account (on
	market sale) to another account (on
	marketacquisition),for	tax
	management purposes. There has
	been no change in the ultimate
	beneficiary.
If prior written clearance was provided, on what	N/A
date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3