PLENTI GROUP LIMITED — Director's Dealing 2024

Jun 4, 2024

Appendix 3Y Change of Director’s Interest Notice

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 March 2024

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 or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.				N/A
	Date of change				30 May 2024
	No. of securities held prior to change				3,765,142 ordinary fully paid shares1,993,251 performance rights to acquirefully paid ordinaryshares
	Class				Performance right	s
	Number	acquired			Nil
	Number	disposed			38,007 performan	ce rights
	Value/CNote: If cvaluation	onsiderationonsideration is non-cas	h, provide details and estimate	d	Nil

• 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	3,765,142 ordinary fully paid shares1,955,244 performance rights to acquirefully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Forfeiture of performance rights

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	Detail of contract	N/A	N/A	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	onsideration	N/A
Interest after change		N/A

Part 3 –[+] Closed period

Were ttradedrequire	he interests in the securitiduring a+closed period wd?	es or contracts detailhere prior written clear	ed aboveance was	No
If so, wprocee	as prior written clearance	provided to allow the	trade to	N/A
	d during this period?
If priorprovide	written clearance was prd?	ovided, on what date	was this	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011