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L1 GROUP LIMITED Director's Dealing 2024

Jan 31, 2024

65211_rns_2024-01-31_daf29511-ec8f-4db9-be78-302ae3b308ba.pdf

Director's Dealing

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==> picture [125 x 32] intentionally omitted <==

1 February 2024

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

Platinum Asset Management Limited (PTM) Appendix 3Z – Final Director’s Interest Notice, Elizabeth Norman

Attached is the Appendix 3Z final director’s interest notice for Elizabeth Norman.

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.

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 Elizabeth Norman
Date of last notice 15 November 2023
Date that director ceased to be director 1 February 2024

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

  • 765,262 PTMAA deferred rights (PTMAA) granted under the Platinum Asset Management Limited Deferred Remuneration Plan.

  • 499,898 PTMAB performance rights (PTMAB) granted under the Platinum Partners’ Long-Term Incentive Plan.

  • 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

Note: In the case of a company,disclosed in this part.n the case of a trust, this inc interests which come within paragraph (ii) of the definitio n of “notifiable interest of a director” should be
ludes interests in t he trust mad e available by the res ponsible entity of th e trust
Name of holder & natNote: Provide details of the cito the relevant interestPlatinum InvestmeManagement Limit ure of interestrcumstances giving r ise
nted <MILO 259, 551 fully paid ordinary share s
NOMINEES> E Norman
Platinum InvestmentManagement Limited<MILONOMINEES> ShaneLiz Pty LtdATF Elizabeth Ann NormanFamily TrustPlatinum InvestmentManagement Limited<MILONOMINEES> Norblew PtyLimited. 377,953 fully paid ordinary shares
129244 fully paid or dinary share s
,
mited.
t 3 – Dit’ itt i
t

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 winterest relates hich N/A
  • See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002