PEXA GROUP LIMITED — Director's Dealing 2025

Apr 2, 2025

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity PEXA GROUP LIMITED ABN 23 629 193 764

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Russell Cohen
Date of appointment	31 March 2025

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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 Employment Agreement

• See chapter 19 for defined terms.

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11/3/2002

Appendix 3X Initial Director’s Interest Notice

Nature of interest	Within one week of commencing employment MrCohen will be granted 110,687 shares in PEXAGroup Limited, subject to trading restrictions.Shares will be released from holding lock asfollows:Tranche 1: 36,896 shares to be released in thefirst available trading window followingcommencement.Tranche 2: 36,896 shares to be released in thefirst available trading window following the firstanniversary of commencement.Tranche 3: 36,895 shares to be released in thefirst available trading window following thesecond anniversary of commencement.Mr Cohen will be eligible for a pro-rated grant ofperformance rights under the FY25-FY27 LTIP inrespect of the portion of FY25 that he will serveas Group MD & CEO.Shareholder approval for this grant will be soughtat the 2025 AGM.
Name of registered holder(if issued securities)	n/a
No. and class of securities to whichinterest relates	110,687 ordinary shares in PEXA Group Ltd

• See chapter 19 for defined terms.

11/3/2002

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