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PACIFIC CURRENT GROUP LIMITED Director's Dealing 2023

Nov 15, 2023

65526_rns_2023-11-15_7d755fee-06f6-473e-a78e-893bad6326a1.pdf

Director's Dealing

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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 PACIFIC CURRENT GROUP LIMITED ABN 39 006 708 792

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 Peter Robert Kennedy Date of last notice 5 March 2020 Date that director ceased to be director 16 November 2023

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

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Nil
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  • 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 interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest 1. Drakevale Pty Ltd ATF the Joanne & Ordinary shares in Pacific Peter Kennedy Superannuation Fund . Currrent Group Limited Peter Kennedy is a director of Drakevale Pty Ltd and a member of the Joanne & 1. 197,619 Peter Kennedy Superannuation Fund 2. 37,001 3. 38,008

    1. Twenty-Ninth Marsupial Pty Ltd ATF the Blue Chip Trust , which is partly owned by Total 272,628 ordinary shares
  • the Kennedy Superannuation Fund. Peter Kennedy is a director of Twenty-Ninth Marsupial Pty Ltd and a member of the Kennedy Superannuation Fund.

  • Drakevale Pty Ltd, ATF the PRK Super Fund. Peter Kennedy is a director of Drakevale Pty Ltd and a member of The PRK Super Fund.

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

Appendix 3Z Page 2

11/3/2002