PLENTI GROUP LIMITED — Share Issue/Capital Change 2023

Jun 6, 2023

Announcement Summary

Entity name

PLENTI GROUP LIMITED

Date of this announcement

Wednesday June 07, 2023

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
PLTAB	PERFORMANCE RIGHTS	2,151,814	02/06/2023

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) give notice of the issue, conversion or payment up of the following unquoted +securities.

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

7/6/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and description

PLTAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

2/6/2023

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP	Name of registered holder	Number of +securities
Miles Drury	Miles Drury	351,473
Benjamin Milsom	Benjamin Milsom	289,449
Glenn Riddell	Glenn Riddell	289,449

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

For details on the terms of the Company's Incentive Plan, please refer to Section 6.3.3 in the Prospectus dated 21 August 2020:https://www.asx.com.au/asxpdf/20200922/pdf/44mvz05s2bl2yr.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

2,151,814

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities ofthe 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 oneapplication for quotation/issuance currently with ASX for processing.)
4.1 Quoted +Securities (Total number of each +class of +securities quoted)
ASX +security code and description	Total number of+securities on issue
PLT : ORDINARY FULLY PAID	170,887,434
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	5,312,400

PLTAB : PERFORMANCE RIGHTS 7,763,344

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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