PLENTI GROUP LIMITED — Director's Dealing 2021

Jun 1, 2021

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	Plenti Group Limited
ABN	11 643 435 492

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	Mary Ploughman
Date of last notice	24 November 2020

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	31 May 2021
No. of securities held prior to change	450,000 options to acquire fully paidordinary shares20,000 ordinaryfully paid shares
Class	Ordinary fully paid shares
Number acquired	20,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$24,021.01
No. of securities held after change	450,000 options to acquire fully paidordinary shares40,000 ordinary fully paid shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	Part 2 – Change of director’s interests in contracts	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 bedisclosed in this part.
Detail of contractNot applicable
	Detail of contract		Not applicable
	Nature of interest		Not applicable
	Name of registered holder(if issued securities)Date of changeNo and class of securities to which		Not applicableNot applicableNot alicable
	.interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed		pp
	Interest acquired		Not applicable
	Interest disposed		Not applicable
	Value/Consideration		Not applicable
	Note: If consideration is non-cash, provide detailsand an estimated valuationInterest after change
		st after change	Not applicable

Part 3 –[+] Closed period

	Were the interests in the securities or contracts detailed	No
	above traded during a+closed period where prior writtenclearance was required?
	If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not applicable
	If i itt l idd ht dt	Nt libl
	pror wren cearance was prove, on wa ae wasthis provided?	o appcae

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011