PEXA GROUP LIMITED — Director's Dealing 2023

Oct 16, 2023

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	Mark Andrew Joiner
Date of last notice	5 July 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 relevantinterest.	Katepay Pty Ltd ATF Hugo Joiner FamilyTrust.Mr Joiner is a director of Katepay Pty Ltdand a beneficiary of the trust.Invia Custodian Pty Limited on behalf ofthe M & J Joiner Super Fund.Mr Joiner is a director and a beneficiary ofM & J Joiner Super Fund.
Date of change	13 October 2023
No. of securities held prior to change	29,187 Katepay Pty Ltd
Class	Ordinary Shares
Number acquired	15,000 Invia Custodian Pty Ltd<m &="" fund="" j="" joiner="" super="">
Number disposed	0

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$11.35 per Ordinary Share
No. of securities held after change	29,187 Katepay Pty Ltd
	15,000 Invia Custodian Pty Ltd<m &="" fund="" j="" joiner="" super="">
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On-market trade

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
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
trade to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was
this provided?

+ See chapter 19 for defined terms.