PENGANA PRIVATE EQUITY TRUST — Director's Dealing 2021

May 4, 2021

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 Pengana Private Equity Trust ABN 40 224 854 822

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	Katrina Glendinning
Date of last notice	29 January 2021

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 Responsible Entity, 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.
		nt	Registered Holder – Bas trustee for Investor	Portfolio Services LimitedSuperWrap (Personal
			Super Plan) a/c Katrina GlendinningDJG Services Pty Limited (ACN 109 417 978) in itscapacity as trustee for DKI Trust.- KatrinaGlendinning is a potential beneficiary of the Trust.
	Date of change		5 May 2021
	No. of securities held prior to change		BT PORTFOLIO SERVICES LIMITED <MS KATRINAGLENDINNING A/C> - 53,333 Fully paid ordinaryunitsDJG SERVICES PTY LIMITED<DKI A/C> - 630 Fully paid ordinary units
			GLENDINNING A/C> - 53,333 Fully paid ordinarunitsDJG SERVICES PTY LIMITED<DKI A/C> - 630 Fully paid ordinary units
	Class		Fully paid ordinary units
	Number acquired		Nil
	Number disposed		DJG SERVICES PTY LIMITED<DKI A/C> - 630 Fully paid ordinaryunits

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$768.60
No. of securities held after change	BT PORTFOLIO SERVICES LIMITED <MS KATRINAGLENDINNING A/C> - 53,333 Fully paid ordinaryunits
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market sale

Part 2 – Change of director’s interests in contracts

Note: In the case of a Responsible Entity, 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 tochangeNote: 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/ConsiderationNote: 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 detailed abovetraded during a+closed period where prior written clearance was**required? **	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3