PRIME FINANCIAL GROUP LIMITED — Director's Dealing 2021

Dec 1, 2021

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	Prime Financial Group Ltd
ABN	70 009 487 674

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	Mr Simon Madder
Date of last notice	1 May 2020

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 and indirect notice.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Beneficial interestsin SM SuperannuationPty Ltd and Domain Investment (Melbourne)Pty Ltd.
Date of change	26 November 2021.
No. of securities held prior to change	29,107,008 fully paid ordinary shares.
Class	Fully paid ordinary shares &Performance Rights
Number acquired	3,101,963 Performance Rights
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	No cash consideration.As detailed in Notice of Annual GeneralMeeting dated 25 Oct 2021 & Appendix 3Gdated 2 December 2021.
No. of securities held after change	29,101,963 fully paid ordinary shares,3,101,963 Performance Rights

+ See chapter 19 for defined terms.

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 trade	n/a
to proceed during this period?
If prior written clearance was provided, on what date was this	n/a
provided?

+ See chapter 19 for defined terms.