PEXA GROUP LIMITED — Director's Dealing 2024

Mar 3, 2024

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 Elizabeth Silver
Date of last notice	8 September 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	26 February 2024: 1,985 Share Rights29 February 2024: 1,119 Ordinary Shares
No. of securities held prior to change	3,537 Ordinary Shares1,119 Share Rights
Class	Ordinary Shares and Share Rights underthe Non-Executive Director Share Plan

+ See chapter 19 for defined terms.

Number acquired	1,119Ordinary Shares (ConversionofShareRightsundertheNonExecutive Director Share Plan)1,985 Issue of Share Rights (Calculated bydividingthesacrificedNonExecutiveDirectorfeesbythevolume weighted average price ofPEXA shares traded on the ASXover the 10 business days up toand including 29 February 2024)
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,119OrdinarySharesfornoconsideration at time of ShareRightsvesting
	1,985Share Rights for consideration of$22,190
No. of securities held after change	4,656 Ordinary Shares
	1,985 Share Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Sincethe last notification1,119ShareRights issued under the Non-ExecutiveDirectorSharePlanhavevestedandconverted to Ordinary Shares.Acquisition of 1,985 Share Rights underthe Non-Executive Director Share Plan.The Non-Executive Director Share Planallows Non-Executive Directors to sacrificesome or all of the annual base board feesto receive rights to receive shares (ShareRights). On vesting of the Share Rights, theNon-ExecutiveDirectorwillreceiveOrdinary Shares which are subject todealing restrictions.

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

+ See chapter 19 for defined terms.

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

+ See chapter 19 for defined terms.