PEXA GROUP LIMITED — Share Issue/Capital Change 2024

Aug 21, 2024

Appendix 3H - Notification of cessation of securities

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Announcement Summary

Entity name

PEXA GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday August 22, 2024

Details of +securities that have ceased

	Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased	Details of +securities that have ceased
	ASX +securityNumber of+securities thatThe +securities haveDate of
	codeSecurity descrip	tionhave ceasedcease	d due tocessation
	PXAAAPERFORMANCE	RIGHTS152,831Lapse	of conditional right to 21/08/2024
		securicondit	ties because theions have not been, or
		havebeing,	become incapable ofsatisfied

Refer to next page for full details of the announcement

Appendix 3H - Notification of cessation of securities

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Appendix 3H - Notification of cessation of securities

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Part 1 - Announcement Details

1.1 Name of +Entity

PEXA GROUP LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type Registration Number ACN 629193764

1.3 ASX issuer code

PXA

1.4 The announcement is

New announcement

1.5 Date of this announcement

22/8/2024

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Appendix 3H - Notification of cessation of securities

Part 2 - Details of +equity securities or +debt securities that have ceased

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ASX +Security Code and Description

PXAAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

69,669

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

21/8/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

KMP Details: Glenn King - 58,176 Scott Butterworth - 11,493

ASX +Security Code and Description

PXAAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

83,162

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation

21/8/2024

Is the entity paying any consideration for the cessation? No

Any other information the entity wishes to notify to ASX about the cessation?

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Appendix 3H - Notification of cessation of securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

The figures in parts 3.1 and 3.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
PXA : ORDINARY FULLY PAID	177,431,184
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
PXAAA : PERFORMANCE RIGHTS	856,981

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Appendix 3H - Notification of cessation of securities

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