SMARTGROUP CORPORATION LTD — Director's Dealing 2025

Apr 6, 2025

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	Smartgroup Corporation Ltd
ABN	48 126 266 831

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	Scott Wharton
Date of last notice	4 March 2025

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 interests
Nature of indirect interest	Direct interest in shares and performance rights
(including registered holder)	registered in the name of Scott Wharton
Note: Provide details of the circumstances giving rise
to the relevant interest.	Indirect interest in shares held in the name of Pacific
	Custodians Pty Ltd <SIQ Plans Control A/C>
Date of change	1 April 2025
No. of securities held prior to change	1,569,112 ordinary shares held directly
	39,047 ordinary shares held indirectly
	(being a total of 1,608,159 ordinary shares)
Class	Ordinary shares
Number acquired	137
Number disposed	Nil
Value/Consideration	The shares were acquired on market for a total cost of
Note: If consideration is non-cash, provide detailsand estimated valuation	$998, with 50% of this price being paid by Smartgroup,and 50% by Mr Wharton, in accordance with the terms
	of the Smartgroup Employee Share Plan

• 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	1,569,112 ordinary shares held directly39,184 ordinary shares held indirectly(being a total of 1,608,296 ordinary shares)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	The shares were acquired on market in accordancewith the terms of the Smartgroup Employee Share Plan

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	-
Name of registered holder(if issued securities)	-
Date of change	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2