PLENTI GROUP LIMITED — Director's Dealing 2022

Nov 22, 2022

23 November 2022

ASX RELEASE

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Amended Appendix 3Y

Plenti Group Limited ( Plenti ) lodged an Appendix 3Y on 22 November 2022 which incorrectly stated Daniel Foggo had disposed of 64,000 shares when he had acquired 64,000 shares.

The Appendix 3Y correctly stated the total number of shares held after the change to be 2,832,832 ordinary fully paid shares.

An amended Appendix 3Y is attached.

This release was approved by the Company Secretary.

	Daniel Foggo	Miles Drury
	Chief Executive Officer	Chief Financial Officer
	shareholders@plenti.com.au

About Plenti

Plenti is a fintech lender, providing faster, fairer loans through smart technology.

We offer award-winning automotive, renewable energy and personal loans, delivered by proprietary technology, to help creditworthy borrowers bring their big ideas to life.

Since our establishment in 2014, our loan originations have grown consistently, supported by diversified loan products, distribution channels and funding, and underpinned by our exceptional credit performance and continual innovation.

For more information visit plenti.com.au/shareholders

Plenti

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y - Amended

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 (ASX: PLT) 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	Daniel Foggo
Date of last notice	18 August 2022

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 therelevant interest.	N/A
Date of change	17 November 2022 – amended Appendix 3Y
No. of securities held prior to change	2,768,832 ordinary fully paid shares; and1,292,302 performance rights to acquire fully paidordinary shares
Class	Ordinary fully paid shares
Number acquired	64,000 fully paid shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.466 per share

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	2,832,832 ordinary fully paid shares; and
	1,292,302 performance rights to acquire fully paid
	ordinary shares
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 buy-back

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

	Part 3 –+Closed eriod	Part 3 –+Closed eriod
	p
	Were the interests in the securities or	No
	contracts detailed above traded duringa+closed period where prior written
	clearance was required?
	If so, was prior written clearance	N/A
	provided to allow the trade to proceedduring thisperiod?
	If prior written clearance was provided,on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011