PEXA GROUP LIMITED — Director's Dealing 2024

Sep 11, 2024

Appendix 3Y Change of Director’s Interest Notice

1Rule 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	6 December 2023

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	21 August 2024
No. of securities held prior to change	1,155,637 Ordinary Shares58,176 Performance Rights under thePEXA Group Limited Equity Plan with aperformance period 1 July 2021 – 30 June202463,435 Performance Rights under thePEXA Group Limited Equity Plan with aperformance period 1 July 2022 – 30 June202586,417 Performance Rights under thePEXA Group Limited Equity Plan with aperformance period 1 July 2023 – 30 June2026

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Performance Rights
Number acquired	N/A
Number disposed	58,176
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	1,155,637 Ordinary Shares
	63,435 Performance Rights under the
	PEXA Group Limited Equity Plan with a
	performance period 1 July 2022 – 30 June
	2025
	86,417 Performance Rights under the
	PEXA Group Limited Equity Plan with a
	performance period 1 July 2023 – 30 June
	2026
Nature of change	Lapsing of Performance Rights
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
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	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

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.

Appendix 3Y Page 4

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