PENTANET LIMITED — Director's Dealing 2022

Dec 8, 2022

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.

Name of Director	David Buckingham
Date of last notice	15 March 2022

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.	Mr David Buckingham is a joint trustee and beneficiary of the Buckingham Family Trust.
Date of change	5 December 2022
No. of securities held prior to change David and Karina Buckingham ATF The Buckingham Family Trust. Mr David Buckingham is a joint trustee and beneficiary of the Buckingham Family Trust. Smartequity EIS Pty Ltd ACN 606 521 233 ATF David and Karina Buckingham ATF The Buckingham Family Trust. Mr David Buckingham is a joint trustee and beneficiary of the Buckingham Family Trust.	223,500 fully paid ordinary shares. 3,000,000 unlisted options with exercise prices ranging from $0.30 to $0.50 each and an expiry date of 30 June 2024.
Class	Fully paid ordinary shares
Number acquired	92,592
Number disposed	n/a

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $25,555.29 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change David and Karina Buckingham ATF The Buckingham 316,092 fully paid ordinary shares. Family Trust. Mr David Buckingham is a joint trustee and beneficiary of the Buckingham Family Trust. Smartequity EIS Pty Ltd ACN 606 521 233 ATF David 3,000,000 unlisted options with exercise prices ranging and Karina Buckingham ATF The Buckingham Family from $0.30 to $0.50 each and an expiry date of 30 June Trust. Mr David Buckingham is a joint trustee and 2024. beneficiary of the Buckingham Family Trust. Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

==> picture [433 x 322] intentionally omitted <==

----- Start of picture text -----

Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011

Appendix 3Y Page 3