PLENTI GROUP LIMITED — Director's Dealing 2023

Jun 7, 2023

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	1 December 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	2 June 2023
No. of securities held prior to change	2,970,970 ordinary fully paid shares; and1,154,164 performance rights to acquire fully paidordinary shares
Class	Ordinary fully paid shares and performance rights
Number acquired	Nil
Number disposed	10,542 performance rights
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	2,970,970 ordinary fully paid shares; and
	1,143,622 performance rights to acquire fully paidordinary shares
Natureofchange	Forfeiture of performance rights
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.

Detailofcontract	N/A
Natureofinterest	N/A
Nameofregisteredholder(if issued securities)	N/A
Dateofchange	N/A
No.andclassofsecuritiestowhichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interestacquired	N/A
Interestdisposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interestafterchange	N/A

Part 3 – +Closed period

Weretheinterestsinthesecuritiesorcontractsdetailedabovetradedduringa+closedperiodwherepriorwrittenclearance was required?	No
If so, was priorwritten clearance providedtoallowthetradetoproceedduringthisperiod?	N/A
Ifpriorwrittenclearance was provided, onwhat date was this provided?	N/A

+ See chapter 19 for defined terms.