PEXA GROUP LIMITED — Share Issue/Capital Change 2023

Dec 5, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

PEXA GROUP LIMITED

Date of this announcement

Wednesday December 06, 2023

The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
PXAAA	PERFORMANCE RIGHTS	435,306	01/12/2023
PXAAA	PERFORMANCE RIGHTS	78,353	30/10/2023

Refer to next page for full details of the announcement

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

PEXA GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

629193764

1.3 ASX issuer code

PXA

1.4 The announcement is

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New announcement

1.5 Date of this announcement

6/12/2023

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued under an +employee incentive scheme that are subject to a restriction on transfer and are not being quoted on ASX until the restriction ends

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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has an existing ASX security code ("existing class")

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities in an existing class issued under an +employee incentive scheme

ASX +security code and description

PXAAA : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

1/12/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Glenn King	Same	86,417
Scott Butterworth	Same	39,677
Les Vance	Same	42,857

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

A summary of the terms of the PEXA Group Limited Equity Incentive Plan is set out in the Explanatory Memorandum in - the 2021 Notice of Annual General Meeting which can be accessed using the following URL link: https://cdn api.markitdigi tal.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02436067-3A578269?access_token=83ff96335c2d45a094df02a 206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

The issue of Performance Rights to Glenn King was approved by shareholders at the 2023 Annual General Meeting. Further information is available in the Explanatory Memorandum in the 2023 Notice of Annual General Meeting which can be accessed using the following URL link: https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/292 4-02728397-3A628885?access_token=83ff96335c2d45a094df02a206a39ff4

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Issue details

Number of +securities

435,306
Additional +securities in an existing class issued under an +employee incentive scheme
ASX +security code and description
PXAAA : PERFORMANCE RIGHTS
Date the +securities the subject of this notification were issued
30/10/2023
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Yes
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
No
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms A summary of the terms of the PEXA Group Limited Equity Incentive Plan is set out in the Explanatory Memorandum in the 2021 Notice of Annual General Meeting which can be accessed using the following URL link: https://cdn-api.markitdigi tal.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02436067-3A578269?access_token=83ff96335c2d45a094df02a 206a39ff4 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

78,353

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)
	Total number of
ASX +security code and description	+securities on issue
PXA : ORDINARY FULLY PAID	177,368,799
4.2 Unquoted +Securities (Total number of each +class of +securities issued but not	quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
PXAAA : PERFORMANCE RIGHTS	1,093,877

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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