L1 GROUP LIMITED — Director's Dealing 2022

Feb 16, 2022

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17 February 2022

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

Appendix 3Y – Change of Directors’ Interest Notice – Brigitte Smith

Attached is an Appendix 3Y (Change of Directors’ Interest Notice) for Ms Brigitte Smith.

Release of market announcement authorised by:

Joanne Jefferies | Company Secretary

Investor contact

Elizabeth Norman | Director of Investor Services and Communications Platinum Investment 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 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	3 April 2018

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(ofwhich41,666wheretransferred from Big Eater Pty Ltd (astrustee for Brigitte Smith) to Suppar PtyLtd and 314 were new ordinary sharespurchased
Number disposed	41,666 ordinary shares (41,666 sharesdisposed and transferred to alternativeregistered holder, as Corporate Beneficiaryof the Brigitte Smith Family Trust)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$106,680 (of which $105,414.98 was	the
Note: If consideration is non-cash, provide details and estimatedvaluation	transfer to an alternative registered holder
	and $1,265,02 was the purchase of the	314
	additional ordinary shares)
No. of securities held after change	42,000 held by Suppar Pty Ltd
Nature of change	On market trade of
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	•41,666sharestransferredalternative registered holder	to
	•314 additional shares purchased.

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.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$106,680 (of which $105,414.98 was thetransfer to an alternative registered holderand $1,265,02 was the purchase of the 314additional ordinar shares)
				y
No. of securities held after change
	curities held after change			42,000 held by Suppar Pty Ltd
NatureExample: onof securitieback	of change-market trade, off-market trade, exercise of options, issues under dividend reinvestment plan, participation in buy-			On market trade of•41,666sharestransferredtoalternative registered holder•314 additional shares purchased.
	Change of director’s interesase of a company, interests which come withinn this part.
Detail o	f contract		N/A
Nature	of interest		N/A
Name o(if issue	f registered holderd securities)		N/A
Date of	change		N/A
No. andinterestNote: Detairelation to	class of securities to whichrelated prior to changels are only required for a contract inwhich 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 contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	Yes
If so, was prior written clearance provided to allowthe trade to proceed during this period?	No.Thetransactionwasinadvertently executed due to amisunderstanding.Theeconomicintention of the transaction was totransfer shares from one account(sale) to another account (purchase),for tax management purposes. Therehas been no change in the ultimatebeneficial owner of the shares.
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3