PENTANET LIMITED — Director's Dealing 2021

Mar 11, 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: Pentanet Limited ABN: 29 617 506 279

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Craig Amos
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 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	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.
Date of change	12 March 2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	851,283 fully paid ordinary shares and 200,000 unlisted options with an exercise price of $0.13 each and an expiry date of 30 June 2021 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.
Class	Fully paid ordinary shares and unlisted options with an exercise price of $0.13 each and an expiry date of 30 June 2021.
Number acquired	200,000 Fully paid ordinary shares
Number disposed	200,000 Unlisted options with an exercise price of $0.13 each and an expiry date of 30 June 2021.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$26,000
No. of securities held after change	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 FamilyPtyLtd and a beneficiaryof

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of unlisted options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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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