PENTANET LIMITED — Director's Dealing 2024

Jul 3, 2024

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.

Nam	Nam
	Nam	of Director	Dalton Gooding
	Date	of last notice	1 June 2023

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	Direct or indirect interest	Indirect	Indirect
	Nature of indirect interest		Mr Dalton Gooding is a shareholder and directMoulyinning Nominees Pty Ltd and a beneficiary of TheGooding Family Trust.
	(including registered holder)Note: Provide details of the circumstances giving rise	to the relevant	ouynnng omnees y an a enecaryGooding Family Trust.
	interest.
	Date of change		30 June 2024
	No. of securities held prior to change		2,516,604 ordinary fully paid shares held by	Mouly	inningFamilyholderand a inningoding.66%)nd afrom4 heldinningoding.66%)nd a
			Nominees Pty Ltd ACN 008 859 961 ATF The Go
			Superannuation Fund. Mr Dalton Gooding is a(66.66%) and director of Moulyinning Nominees P

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Class	Class	Class	Class	Class	Class	Unlisted options	Unlisted options	Unlisted options	Unlisted options	Unlisted options	Unlisted options	Unlisted options	Unlisted options	Unlisted options
	Number acquired						n/a
	Number disposed						Expiry of unlisted options – 2,400,000 unlisted options withexercise prices ranging from $0.30 to $0.50 each and an expirydate of 30 June 2024.
	Value/ConsiderationNote: If consideration is non-cash provide details and estimated						n/a
	valuation			,
	No. of	securities	held after	change			2,516,604 ordinaryNominees Pty Ltd A	fully paidCN 008 85	shares9 961 AT	held by MoulyinningF The Gooding Family
							Superannuation Fu(66.66%) and direct	nd. Mr Daor of Mouly	lton Gooinning N	ding is a shareholderominees Pty Ltd and a
							beneficiary of The Gooding Family Superannuation Fund.1,300,000 ordinary fully paid shares held by MoulyinningNominees Pty Ltd ACN 008 859 961 ATF The Dalton GoodingFamily Trust. Mr Dalton Gooding is a shareholder (66.66%)and director of Moulyinning Nominees Pty Ltd and abeneficiary of The Dalton Gooding Family Trust.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back						Expiry of unlisted options

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	Not applicable
Nature of interest	Not applicable
Name of registered holder(if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not applicable
Interest after change	Not applicable

• 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 detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date wasthis provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3