PEXA GROUP LIMITED — Director's Dealing 2022

Dec 19, 2022

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	PEXA GROUP LIMITED
ABN	23 629 193 764

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	Glenn King
Date of last notice	25 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	20 December 2022
No. of securities held prior to change	1,115,637 OrdinaryShares58,176PerformanceRightsunderthePEXA Group Limited Equity Planwith aperformance period 1 July 2021 -30 June2024.
Class	Performance Rights
Number acquired	63,435
Number disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	The Performance Rightsweregrantedunderthe PEXA Group Limited EquityIncentivePlanfor no consideration.As set out in the 2022Notice of AGM, thenumber of Performance Rights grantedwas based on Glenn King's maximum LTIopportunityof100%offixedannualremuneration of $952,750divided by the10-day VWAPof shares for theperiodcommencingon the second trading dayafterthe Company's Annual Report forFY22 was released to the market.
No. of securities held after change	1,115,637 OrdinaryShares58,176PerformanceRightsunderthePEXA Group Limited Equity Planwith aperformance period 1 July 2021 -30 June2024.63,435PerformanceRightsunderthePEXA Group Limited EquityIncentivePlanwith a performance period1 July 2022-30 June 2025.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Issueof Performance Rights under PEXAGroup LimitedEquity Incentive Plan

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

+ See chapter 19 for defined terms.

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.