PLENTI GROUP LIMITED — Director's Dealing 2020

Sep 22, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Plenti Group Limited (ACN 643 435 492)

ABN -

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Foggo
Date of appointment	12 August 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1,828,542 fully paid ordinary shares

210,000 options to acquire fully paid ordinary shares (as detailed in Part 3)

210,843 rights to acquire fully paid ordinary shares (as detailed in Part 3)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Nil Note : As disclosed in section 6.3.2 of the prospectus issued by the Company on 21 August 2020, Daniel Foggo is a Nil discretionary beneficiary of the Westbourne Trust which holds 35,417,643 fully paid ordinary shares in the Company. However, Mr Foggo does not hold a relevant interest in any of the shares which are held in the Westbourne Trust. Part 3 – 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 Existing Incentive Plan New Incentive Plan Nature of interest Grant of options under the Existing Incentive Plan Grant of rights under the New Incentive Plan Name of registered holder Daniel Foggo (if issued securities) No. and class of securities to which Options under the Existing Incentive Plan – interest relates 210,000 options to acquire fully paid ordinary shares Rights under the New Incentive Plan – 210,843 rights to acquire fully paid ordinary shares

Part 3 – 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.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002