PEXA GROUP LIMITED — Director's Dealing 2026

Mar 18, 2026

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	6 November 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	16 March 2026
No. of securities held prior to change	9,114 Ordinary Shares1,247 Share Rights
Class	Ordinary Shares and Share Rights underthe Non-Executive Director Share Plan
Number acquired	1,247 Ordinary Shares1,206 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	0
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1,247OrdinarySharesfornoconsideration1,206 Share Rights for consideration of$16,637
	No. of securities held after change	10361 Ordinary Shares
		,1,206 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 1,247 ShareRights under the Non-Executive DirectorShare Plan have vested and converted toOrdinary Shares.Acquisition of 1,206 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 fees
		to receive rights to receive shares (ShareRights).On vesting of the Share Rights, the Non-Executive Director will receive OrdinaryShares which are subject to dealingrestrictions.

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