PEXA GROUP LIMITED — Director's Dealing 2023

Mar 30, 2023

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	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	Helen Silver
Date of last notice	10 May 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.	Acquisition of Share Rights under Non-Executive Director Share Plan.The Non-Executive Director Share Planallows Non-Executive Directors to sacrificesome or all of their annual base board feesto receive rights to receive shares (ShareRights). On vesting of the Share Rights, theNon-Executive Director will receiveOrdinary Shares which are subject todealing restrictions. The Ordinary Shareswill be purchased on market.
Date of change	29 March 2023
No. of securities held prior to change	0
Class	Share Rights under the Non-ExecutiveDirector Share Plan.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	3,537 (calculated by dividing the sacrificed
	Non-Executive Director fees by the volume
Number acquired	weighted average price of PEXA sharestraded on the ASX over the 10-business
	day period up to and including 31
	December 2022.)
Number disposed	0
Value/Consideration
Note: If consideration is non-cash, provide details and estimatedvaluation	$45,000
No. of securities held after change	3,537 Share Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	Issue of Share Rights under Non-Executive
of securities under dividend reinvestment plan, participation in buy-	Director Share Plan.
back

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
No. and class of securities to which
interest related prior to changeNote: Details are only required for a contract in	N/A
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3