PEXA GROUP LIMITED — Director's Dealing 2023

Feb 13, 2023

ASX ANNOUNCEMENT ASX:PXA

14 February 2023

Appendix 3Y – Late lodgement Notice

PEXA Group Limited (the Company) attaches an Appendix 3Y "Change of Director's Interest Notice" for Mr Paul Rickard.

In relation to the late lodgement of the attached Appendix 3Y, the Company advises as follows:

• 1. The Appendix 3Y was lodged late due to an administrative oversight following the in-specie distribution by Link Administration Holdings Limited (Link Group) of its shareholding in PEXA Group Limited;
• 1. The Company and its directors are aware of their obligations under ASX Listing Rules 3.19A and 3.19B to provide the necessary information to the Company to meet its disclosure obligations;
• 1. The Company considers the late lodgement to be an isolated incident, and the Company believes that its current practices are adequate to ensure compliance with the ASX Listing Rules.

The release of this announcement was authorised by the Company Secretary of PEXA Group Limited.

Yours sincerely

Naomi Dawson Company Secretary

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	Paul Rickard
Date of last notice	20 September 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.	Rickard Super Fund Pty LtdMr Rickard is a directorof Rickard SuperFund Pty Ltd which is the trustee of a selfmanaged super fund of which Mr Rickardis a beneficiary.
Date of change	10 January 2023
No. of securities held prior to change	5,837 ordinary shares held by Paul GordonRickard.3,000 shares held by Rickard Super FundPty Ltd.
Class	OrdinaryShares
Number acquired	1,050 acquiredby Rickard Super Fund PtyLtd.
Number disposed	N/A

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Non-cash –received through in-speciedistributionbyLinkAdministrationHoldingsLimited(LinkGroup)ofitsshareholding in PEXA Group Limited.
No. of securities held after change	5,837 ordinary shares held by Paul GordonRickard.4,050 held by Rickard Super Fund Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	In-specie distribution by Link Groupof itsshareholding in PEXA Group Limited.

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	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	N/A
trade to proceed during this period?

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.