PLENTI GROUP LIMITED — Share Issue/Capital Change 2021

Oct 5, 2021

Announcement Summary

Entity name

PLENTI GROUP LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday October 06, 2021

The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

Total number of +securities to be quoted

ASX +securitycode	Security description	Number of +securities tobe quoted	Issue date
PLT	ORDINARY FULLY PAID	231,581	01/10/2021

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

PLENTI GROUP LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type ACN

Registration number 643435492

1.3 ASX issuer code PLT

1.4 The announcement is

New announcement

1.5 Date of this announcement

6/10/2021

Part 2 - Type of Issue

2.1 The +securities to be quoted are:

+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities being converted

2.2 The +securities to be quoted are:

Additional +securities in a class that is already quoted on ASX ("existing class")

Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an

Appendix 3B

FROM (Existing Class)ASX +security code and description
PLTAB : PERFORMANCE RIGHTS
TO (Existing Class)ASX +security code and description
PLT : ORDINARY FULLY PAID
Please state the number of optionsthat were exercised or other+convertible securities that wereconverted	The first date the options wereexercised or other +convertiblesecurities were converted	The last date the options wereexercised or other +convertiblesecurities were converted
231,581		1/10/2021
An issue of new +securities		The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:The underlying securities being received by the holder are:Intended to be, but are not yet, quoted by ASXincentive scheme?Yespersonnel (KMP) or an +associate?Yes	Were the options being exercised or other +convertible securities being converted issued under an +employeeAre any of the options being exercised or other +convertible securities being converted held by +key managementProvide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMP	Name of registered holder	being converted
Miles Drury	Miles Drury	Number of options being exercisedor other +convertible securities41,304
Benjamin Milsom	Benjamin Milsom	29,503
Glenn Riddell	Glenn Riddell	29,503

Issue date

1/10/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Issue details

Number of +securities to be quoted

231,581

Are the +securities being issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Nil consideration

Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted

0.000000

Any other information the entity wishes to provide about the +securities to be quoted

Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will

comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

ASX +security code and description	Total number of+securities on issue
PLT : ORDINARY FULLY PAID	169,158,252

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
PLTAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	14,045,000
PLTAB : PERFORMANCE RIGHTS	2,628,812