PLENTI GROUP LIMITED — Director's Dealing 2022

Jun 5, 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	30 May 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	31st May2022 and 1st –3rd June 2022
No. of securities held prior to change	2,424,039 ordinary fully paid shares;
	210,000 options to acquire ordinary fullypaidshares: and
	476,443 performance rights to acquire fully paidordinary shares
Class	Ordinary fully paid shares
Number acquired	31 March 2022: 56,441 Ordinary fully paid shares1 June 2022: 20,000 Ordinary fully paid shares2 June 2022: 59,000 Ordinary fully paid shares3 June 2022: 30,000 Ordinary fully paid shares
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	31 March 2022: A$0.699 per share1 June 2022: A$0.726 per share
	2 June 2022: A$0.746 per share
	3 June 2022: A$0.748 per share
No. of securities held after change	2,589,480 ordinary fully paid shares;
	210,000 options to acquire ordinary fullypaidshares; and
	476,443 performance rights to acquire fully paidordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On-market trade

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 class of 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

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

+ See chapter 19 for defined terms.