PENGANA PRIVATE EQUITY TRUST — Director's Dealing 2021

Jan 28, 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	19 November 2020

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.	Registered Holder – BT Portfolio Services Limitedas trustee for Investor SuperWrap (PersonalSuper 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	14 January 2021
No. of securities held prior to change	BT PORTFOLIO SERVICES LIMITED <MSKATRINA GLENDINNING A/C> - 53,333 Fullypaid ordinary unitsDJG SERVICES PTY LIMITED<DKI A/C> - 617 Fully paid ordinary units
Class	Fully paid ordinary units
Number acquired	13 fully paid ordinary units
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$15.43
No. of securities held after change	BT PORTFOLIO SERVICES LIMITED <MSKATRINA GLENDINNING A/C> - 53,333 Fully paidordinary unitsDJG SERVICES PTY LIMITED<DKI A/C> - 630 Fully paid ordinary units
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	issue of units in accordance with PE1’s DRP

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No 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 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.

01/01/2011 Appendix 3Y Page 3