PACIFIC CURRENT GROUP LIMITED — Director's Dealing 2022

Oct 13, 2022

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 Pacific Current Group Limited ABN 39 006 708 792

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	Paul Greenwood
Date of last notice	19 July 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	13 October 2022
No. of securities held prior to change	654,781 ordinary shares 14,336 performance rights with a vesting date of 30 June 2022 580,000 options over ordinary shares with a vesting date of 1 July 2024 (Tranche 1) 1,160,000 options over ordinary shares with a vesting date of 1 July 2025 (Tranche 2)
Class	(a) Ordinary Shares (b) Performance Rights
Number acquired	(a) 8,602 (b) Nil
Number disposed	(a) Nil (b) 14,336

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration. Each ordinary share is valued at $7.02 per share
No. of securities held after change	663,383 ordinary shares Nil performance rights with a vesting date of 30 June 2022 580,000 options over ordinary shares with a vesting date of 1 July 2024 (Tranche 1) 1,160,000 options over ordinary shares with a vesting date of 1 July 2025 (Tranche 2)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	A total of 14,336 Performance Rights over ordinary shares vested and were exercised, of which 60% (8,602) were satisfied by the issue of ordinary shares and 40% (5,743) were cash settled to their value.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 -[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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