PLENTI GROUP LIMITED — Director's Dealing 2023

Mar 12, 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	Peter Behrens
Date of last notice	6 June 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Peter Behrens holds 1,337,124 ordinary shares.As part of a restructure of how he holds thoseshares, they have been transferred from beingheld by him personally to being held through atrust arrangement whereby he continues to holdthe full beneficial interest in those shares. Thenumber of ordinary shares Peter Behrens holdsthe beneficial interest in has not changed as aresult of this restructure. The registered holderof the shares that Peter Behrens holds is SuffolkLife Annuities Limited.
Date of change	13 March 2023
No. of securities held prior to change	1,337,124 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	See above
Number disposed	See above
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	See above and below

+ See chapter 19 for defined terms.

No. of securities held after change	1,337,124 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Off-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 to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

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

+ See chapter 19 for defined terms.