PEXA GROUP LIMITED — Director's Dealing 2025

Mar 17, 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	Helen Elizabeth Silver
Date of last notice	28 November 2024

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.

disclosed in this part.	disclosed in this part.
Direct or indirNature of indir(including regiNote: Provide detailinterest.Date of chang
	Direct or indir	ect interest			Direct
	Nature of indir(including regiNote: Provide detailinterest.	ect intereststered holder)s of the circumstances giv	ing rise to the r	elevant	N/A
	Date of chang				14 M	arch 2025
	No. of securiti	es held prior to cha	nge		6,64	1 Ordinary	Shares
	Class				Ordinary Shares and Share Rights underthe Non-Executive Director Share Plan
	Number acquired				1,198 Ordinary Shares1,275 Issue of Share Rights

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,198OrdinarySharesfornoconsideration.1,275 Share Rights for consideration of$16,638
No. of securities held after change	7,839 Ordinary Shares1,275 Share Rights
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Since the last notification 1,198 ShareRights under the Non-Executive DirectorShare Plan have vested and converted toOrdinary Shares.Acquisition of 1,275 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
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A

• 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	N/A
Interest after change	N/A

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?	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.

01/01/2011

Appendix 3Y Page 3