PENTANET LIMITED — Director's Dealing 2021

Jan 28, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dalton Gooding
Date of appointment	26 November 2018

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.

Appendix 3X Page 1

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

Moulyinning Nominees Pty Ltd ACN 008 859 961 ATF The Gooding Family Superannuation Fund. Mr Dalton Gooding is a shareholder (66.66%) and director of Moulyinning Nominees Pty Ltd and a beneficiary of The Gooding Family Superannuation Fund.

Smartequity EIS Pty Ltd ACN 606 521 233 Moulyinning Nominees Pty Ltd ACN 008 859 961 ATF The Dalton Gooding Family Trust. Mr Dalton Gooding is a shareholder (66.66%) and director of Moulyinning Nominees Pty Ltd and a beneficiary of The Dalton Gooding Family Trust.

Zero Nominees Pty Ltd ACN 091 927 981 ATF Moulyinning Nominees Pty Ltd ACN 008 859 961 ATF The Gooding Family Superannuation Fund. Mr Dalton Gooding is a shareholder (66.66%) and director of Moulyinning Nominees Pty Ltd and a beneficiary of The Gooding Family Superannuation Fund.

275,641 ordinary fully paid shares.

1,300,000 unlisted options with an exercise price of $0.13 each and an expiry date of 30 June 2021.

2,400,000 unlisted options with exercise prices ranging from $0.30 to $0.50 each and an expiry date of 30 June 2024.

2,000,000 ordinary fully paid shares.

• See chapter 19 for defined terms.

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Appendix 3X Initial Director’s Interest Notice

Part 3 – 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
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 3

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