PLENTI GROUP LIMITED — Director's Dealing 2022

Aug 17, 2022

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 (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	12 July2022

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	18 August 2022
No. of securities held prior to change	2,768,832 ordinary fully paid shares; and465,899 performance rights to acquire fully paidordinary shares
Class	Performance Rights
Number acquired	826,403
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil consideration

+ See chapter 19 for defined terms.

No. of securities held after change	2,768,832 ordinary fully paid shares; and
	1,292,302performance rights to acquire fully paidordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of	Award of performance rights upon shareholder
options, issue of securities under dividend reinvestment	approval at the Annual General Meeting held on
plan, participation in buy-back	16August 2022

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(if issued securities)	N/A
Date of change	N/A
No. and classof securities to whichinterest related prior tochangeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradetoproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.