PEXA GROUP LIMITED — Major Shareholding Notification 2023

Jan 9, 2023

605 GUIDE

page 1/1

13 March 2000

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme	ToCompany Name/Scheme	PEXA GroupLimited	PEXA GroupLimited
ACN/ARSN		ACN 629 193	764
1. Details of substantial holder (1)
		Link Administration Holdings Limited (LAH) and its subsidiaries set out in Annexure A (each aLink Entityand together
Name		theLink Entities) together with each of its subsidiaries set out in Annexure B (each aLink Group Companyand
		together theLink Group Companies) (Link Group)
ACN/ARSN (if applicable)		See Annexure A
The holder ceased to be a
substantial holder on			10/01/2023
The previous notice was given to the company on			23/11/2022
The previous notice was dated			23/11/2022
2. Changes in	relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or
scheme, since the substantial holder was last required			togive a substantial holdingnotice to the companyor scheme are as follows:
	Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
			Pursuant to the
			disposals described
			in the Explanatory
			Memorandum issued
			by LAH dated 22
			November 2022 (EM)
			and its ASX
	10/01/2023	Link Entities	announcement dated 10 January 2022, Link Entities have disposed of 68,034,122 shares in PEXA Group Limited (PXA) to eligible LAH shareholders (including 13,650 PXA shares transferred to Link Group’s employee share trust) and	N/A	68,020,472 ordinary shares (which excludes the PXA shares transferred to Link Group’s employee share trust and with a further 167,173 PXA shares anticipated to be sold through the share sale facility described in the EM)	68,020,472 (which excludes the PXA shares transferred to Link Group’s employee share trust and with a further 167,173 PXA shares anticipated to be sold through the share sale facility described in the EM)
			167,173 shares in
			PXA to a subsidiary
			of LAH for those
			shares to be sold
			through the share
			sale facility described
			in the EM.
			As above, such that
			Link Entities no
			longer have a
			relevant interest in
	10/01/2023	Link Entities	relation to the voluntary escrow	N/A	14,868 ordinary shares	14,868
			agreements which
			give PXA a relevant
			interest in its own
			shares.

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

o have become associates (3) of, ceased to be associates of, or interests in the companyor scheme are as follows:	have changed the nature of their association (7) with, the substantial holder
Name and ACN/ARSN(if applicable)	Nature of association
-	-
-	-

4. Addresses

The addresses of persons named in this form are as follows:

fpersons named in this form are as follows:
Name	Address
Link Entities	Level 12, 680 George Street, SYDNEY, NSW, 2000
Link GroupCompanies	Please refer to Annexure B

Signature

print name	Sarah Turner	capacity	Company Secretary
sign here		date	10/01/2023

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, moneys and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure “A”

This is Annexure “A” of 1 page referred to in the Form 605 (Notice of ceasing to be a substantial holder), signed by me and dated 10 January 2023

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Sarah Turner

Company Secretary Link Administration Holdings Limited (ACN 120 964 098)

Details of Link Entities that have a relevant interest in the shares stated in Section 3.

ENTITY	ACN
Link Administration Holdings Limited	120 964 098
Link Administration Pty Limited	121 124 838
Link Property Pty Limited	161 999 337

1

Annexure “B”

This is Annexure “B” of 7 pages referred to in the Form 605 (Notice of ceasing to be a substantial holder), signed by me and dated 10 January 2023

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Sarah Turner Company Secretary Link Administration Holdings Limited (ACN 120 964 098)

Details of Link Group Companies

Link Group Company	ACN/ABN/Company Number	Registered Address
AAS Superannuation Services Pty Limited	ABN: 95 078 028 798	Level 12, 680 George Street, Sydney NSW 2000, Australia
Accrued Holdings Pty Limited	ABN: 46 120 019 632	Level 12, 680 George Street, Sydney NSW 2000, Australia
Adviser Network Pty Ltd	ABN: 25 056 310 699	Level 12, 680 George Street, Sydney NSW 2000, Australia
Atune Financial Solutions Pty Ltd	ABN: 64 092 987 329	Level 12, 680 George Street, Sydney NSW 2000, Australia
Australian Administration Services Pty Limited	ABN: 62 003 429 114	Level 12, 680 George Street, Sydney NSW 2000, Australia

BCMGlobal (UK) Limited	Co No: 3376447	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
BCMGlobal ASI Limited	Co No: 315348	Block C, Maynooth Business Campus, Maynooth, Co. Kildare, Ireland
BCMGlobal London Limited	Co No: 5309552	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
BCMGlobal Mortgage Services Limited	Co No: 912411	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
BCMGlobal Netherlands B.V.	Co No: 32138332	Bisonspoor 3002 – B301, 3605 LT Maarssen, Netherlands
Company Matters Pty Ltd	ABN: 15 128 178 736	Level 12, 680 George Street, Sydney NSW 2000, Australia
Complete Corporate Solutions Pty Limited	ABN: 89 087 003 432	Level 12, 680 George Street, Sydney NSW 2000, Australia
Corporate File Pty Limited	ABN: 40 075 345 783	Level 12, 680 George Street, Sydney NSW 2000, Australia
Crown Northcorp Limited	Co No: 3431892	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
D.F. King Ltd	Co No. 09288591	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Empirics Marketing Pty Limited	ABN: 16 115 085 820	Level 12, 680 George Street, Sydney NSW 2000, Australia
Flexfront B.V.	Co No: 30197141	Bisonspoor 3002 – B301, 3605 LT Maarssen, Netherlands
FuturePlus Financial Services Pty Limited	ABN: 90 080 972 630	Level 12, 680 George Street, Sydney NSW 2000, Australia
LF Solutions Holdings Limited	Co No: 3669630	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
LFI (Nominees) Limited	Co No: 9023611	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Administration Resource Services Pty Limited	ABN: 64 602 996 912	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Administration RSS Pty Ltd	ABN: 32 147 570 143	Level 12, 680 George Street, Sydney NSW 2000, Australia

Link Administration Services Private Limited	U72900MH2020FTC337506	Level 11, 247 Centre, Vikhroli, MUMBAI, Mumbai City, Maharashtra, 400079, India
Link Administration Services Pty Limited	ABN: 75 121 425 107	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Administration Support Services Pty Limited	ABN: 74 168 207 565	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Advice Pty Limited	ABN: 36 105 811 836	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Alternative Fund Administrators Limited	Co No: 2056193	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
BCMGlobal France SAS	R.C.S Paris 878799857	6 place de la Madeleine, 75008, Paris, France
Link Asset Services (Holdings) Limited	Co No: 5505964	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
BCMGlobal Germany GmbH	HRB 57169	Mergenthalerallee 15-21, 65760 Eschborn, Germany
Link Business Services Pty Limited	ABN: 47 136 882 767	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Company Matters Limited	Co No:05306796	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Link CTI Limited	Co No: 312941	2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Link Digicom Pty Ltd	ABN: 39 052 506 117	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Digital Solution Pty Limited	ABN: 155 944 997	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Financial Investments Limited	Co No: 2823982	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Fund Administrators (Ireland) Ltd	Co No: 415878	2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Link Fund Administrators Limited	Co No: 934528	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Fund Manager Solutions (Ireland) Limited	Co No: 415879	First Floor, 2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland Ireland

Link Fund Solutions (Luxembourg) S.A.	Co No: B226 846	19-21 route d’Arlon, L-8009 Strassen, Luxembourg
Link Fund Solutions Limited	Co No: 1146888	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Fund Solutions Pty Limited	ABN: 44 114 914 215	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Group Administration Limited	Co No: 08733801	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Group Administration Pty Limited	Co No: 664455	2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Link Group Corporate Director Limited	Co No: 11028471	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Group Corporate Secretary Limited	Co No: 11026591	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Group Service Company Limited	Co No: 11886138	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Group Service Company Pty Limited	Co No – 666908	2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Link Group Technology Pty Ltd	ABN: 24 125 151 779	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Intime India Private Limited	U67190MH1999PTC118368	C-101, 1stFloor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400083, Maharashtra, India
Link IRG (BC) Limited	Co No: 169470	2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Link Land Registry Services Pty Limited	ACN: 618 151 321	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Market Services (Frankfurt) GmbH	Reg No. HRB 50583	Mergenthalerallee 15-21, 65760 Eschborn, Germany
Link Market Services (Guernsey) Limited	Co No: 38018	Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH, Guernsey
Link Market Services (Hong Kong) Pty Limited	Co No: 2529886	Suite 1601, Level 16, Central Tower, 28 Queen’s Road Central, Hong Kong
Link Market Services (Isle of Man) Limited	Co No: 118797C	Clinchs House, Lord Street, Douglas, IM99 1RZ, Isle of Man

Link Market Services (Jersey) Limited	Co No: 64502	12 Castle Street, St. Helier, JE2 3RT, Jersey
Link Market Services GmbH, Munich	Reg No. HRB 230325	Landshuter Allee 10, 80637 München
Link Market Services Group Pty Limited	ABN: 59 115 770 959	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Market Services Holdings Pty Limited	ABN: 61 115 748 224	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Market Services Limited	Co No: 2605568	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Link Market Services Limited	ABN: 54 083 214 537	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Market Services Limited	Co No: 1582925	Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 , New Zealand
Link Market Services Trustees (Nominees) Limited	Co No: 3915424	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Link Market Services Trustees Limited	Co No: 2729260	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Link MS Services Pty Limited	ABN: 59 108 557 035	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Pension Administration Limited	Co No: 11120924	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Link Property Holdings Pty Limited	ACN: 618 151 330	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Registrars Limited	Co No: 307313	2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Link Share Plan Services Limited	Co No: 5078782	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Link Share Plans Pty Limited	ABN: 95 094 377 849	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Super Pty Limited	ABN: 68 146 993 660	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Treasury Services Limited	Co No: 2652033	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Open Briefing Pty Limited	ACN: 107 885 389	Level 12, 680 George Street, Sydney NSW 2000, Australia
Orient Capital GmbH	Co No: HRB 119218	Mergenthalterallee 15-21, 65760 Eschborn, Germany
Orient Capital Limited	Co No: 05900686	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Orient Capital Pty Ltd	ABN: 80 010 142 453	Level 12, 680 George Street, Sydney NSW 2000, Australia
Link Superannuation Management Pty Limited	ABN: 93 003 422 320	Level 12, 680 George Street, Sydney NSW 2000, Australia
Pacific Custodians (New Zealand) Limited	Co No: 4580280	Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 , New Zealand
Pacific Custodians Pty Limited	ABN: 66 009 682 866	Level 12, 680 George Street, Sydney NSW 2000, Australia
PNG Registries Limited	Company No: 1-49112	Level 4, Cuthbertson House, Cuthbertson Street, Port Moresby, National Capital District, Papua New Guinea
Primary Superannuation Services Pty Limited	ABN: 93 081 690 735	Level 12, 680 George Street, Sydney NSW 2000, Australia
Rooftop Mortgages Limited	Co No: 4621865	6thFloor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Sinclair Henderson Fund Administration Limited	Co No: 1500973	10thFloor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
SKDC Consultants Limited	U74140TZ1998PLC008301	Kanapathy Towers, 3rdFloor, 1391/A-1, Sathy Road, Ganapthy Coimatore, 641006, India
Superpartners Pty Limited	ABN: 57 078 907 883	Level 12, 680 George Street, Sydney NSW 2000, Australia
Synchronised Software Pty Limited	ABN: 74 007 407 963	Level 12, 680 George Street, Sydney NSW 2000, Australia
The Australian Superannuation Group (WA) Pty Ltd	ABN: 61 082 510 236	Level 12, 680 George Street, Sydney NSW 2000, Australia
The Superannuation Clearing House Pty Ltd	ABN: 15 086 576 721	Level 12, 680 George Street, Sydney NSW 2000, Australia
TSR Darashaw Consultants Private Limited	U74999MH2018PTC307859	C-101, 1stFloor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400083, Maharashtra, India

Universal Capital Securities Private Limited	U74200MH1991PTC062536	C-101, 1stFloor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai – 400083, Maharashtra, India
WO Nominees A/C Company Pty Ltd	ACN: 601 925 642	Level 12, 680 George Street, Sydney NSW 2000, Australia
WO Nominees A/C Fund Pty Ltd	ACN: 601 942 330	Level 12, 680 George Street, Sydney NSW 2000, Australia
WO Nominees A/C Non Taxable Pty Ltd Casa4Funds S.A. Link Fund Solutions (Switzerland) Sagl	ACN: 601 925 562 B110332 CHE 230.690.640	Level 12, 680 George Street, Sydney NSW 2000, Australia 41 boulevard Royale L-2449 Luxembourg Via Luciano Zuccoli 19, 6900 Paradiso, Switzerland