PENTANET LIMITED — Director's Dealing 2021

Nov 23, 2021

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: Pentanet Limited

ABN: 29 617 506 279

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	Craig Amos
Date of last notice	12 March 2021
Date that director ceased to be director	23 November 2021

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

Nil

• 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 as well as Number & class of securities

Note: Provide details of the circumstances giving rise to the relevant interest

1,051,283 fully paid ordinary shares held by Invia Custodian Pty. Limited ACN 006 127 984 ATF Craig and Gillian Amos Family Pty Ltd ACN 626 257 547 ATF Craig and Gillian Amos Family Trust. Mr Craig Amos is a shareholder (50%) and director of Craig and Gillian Amos Family Pty Ltd and a beneficiary of the Craig and Gillian Amos Family Trust.

1,800,000 unlisted options with exercise prices ranging from $0.30 to $0.50 each and an expiry date of 30 June 2024 held by Smartequity EIS Pty Ltd ACN 606 521 233 ATF Craig and Gillian Amos Family Pty Ltd ACN 626 257 547 ATF Craig and Gillian Amos Family Trust. Mr Craig Amos is a shareholder (50%) and director of Craig and Gillian Amos Family Pty Ltd and a beneficiary of the Craig and Gillian Amos Family Trust.

Part 3 – Director’s interests in contracts

Detail of contract	Detail of contract	n/a	n/a	n/a	n/a
Nature of interest		n/a
Name of registered holder(if issued securities)		n/a
No. and class of securities to whichinterest relates	s to which	n/	a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002