PEXA GROUP LIMITED — Director's Dealing 2025

Apr 8, 2025

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	Russell Cohen
Date of last notice	3 April 2025

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	4 April 2025
No. of securities held prior to change	Nil
Class	Ordinary Shares
Number acquired	110,687
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares allocated for zero considerationpursuant to Employment Agreement.Valuation of $1,350,000 based on the 3month volume weighted average price ofPEXA Group Limited ordinary shares upto, andincluding, 31 March 2025.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	36,896 ordinary shares, to be releasedfrom trading restrictions in the firstavailable trading window followingcommencement.36,896 ordinary shares, to be releasedfrom trading restrictions in the firstavailable trading window following thefirst anniversary of commencement.36,895 ordinary shares, to be releasedfrom trading restrictions in the firstavailable trading window following thesecond anniversary of commencement.**Note:**Mr Cohen will be eligible for a pro-rated grant of performance rights underthe FY25-FY27 LTIP in respect of theportion of FY25 that he will serve as Group	36,896 ordinary shares, to be releasedfrom trading restrictions in the firstavailable trading window followingcommencement.36,896 ordinary shares, to be releasedfrom trading restrictions in the firstavailable trading window following thefirst anniversary of commencement.36,895 ordinary shares, to be releasedfrom trading restrictions in the firstavailable trading window following thesecond anniversary of commencement.**Note:**Mr Cohen will be eligible for a pro-rated grant of performance rights underthe FY25-FY27 LTIP in respect of theportion of FY25 that he will serve as Group
		MD & CEO.
		Shareholder approval for this grant will besought at the 2025 AGM.
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Granting of shares (purchased on market)pursuant to Employment Agreement.

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	n/a
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to which
	interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	n/a
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