PEXA GROUP LIMITED — Director's Dealing 2023

Jan 12, 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	John Hawkins
Date of last notice	23 September 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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Somerset Services Pty Ltd ATF HawkinsSuper Fund.Somerset Services Pty Ltd ATF BaibonTrust.Mr Hawkins is a director of the trusteecompany and a beneficiary of each trust.
Date of change	10 January 2023
No. of securities held prior to change	13,087 Ordinary Shares held by SomersetServices Pty Ltd ATF Hawkins Super Fund
Class	Ordinary Shares
Number acquired	44,965 Ordinary Shares acquired bySomerset Services Pty Ltd3,173OrdinarySharesacquiredbySomerset Services Pty Ltd ATF BaibonTrust358,565 Ordinary Shares acquired byWilliam John Hawkins

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration	Non cash – received through in-specie
Note: If consideration is non-cash, provide details and estimatedvaluation	distributionbyLinkAdministration
	Holdings Limited (Link Group) of its
	shareholding in PEXA Group Limited.
No. of securities held after change	58,052 Ordinary Shares held by Somerset
	Services Pty Ltd ATF Hawkins Super Fund
	3,173 Ordinary Shares held by Somerset
	Services Pty Ltd ATF Baibon Trust
	358,565 Ordinary Shares held by William
	John Hawkins
	Total = 419,790 OrdinaryShares
Nature of change	In-speciedistributionbyLink
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Administration Holdings Limited of 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3